Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
PSC05 |
Change of details for Futura Europe Ltd as a person with significant control on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Eric Ivan Strychaluk as a director on 1 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Carl Strychaluk as a director on 7 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Eric Ivan Strychaluk on 30 March 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Carl Strychaluk on 30 March 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Miss Gaia Giuffrida on 30 March 2023
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27 Jun 2023 |
PSC05 |
Change of details for Futura Europe Ltd as a person with significant control on 30 March 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 12 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 17 April 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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21 Nov 2018 |
PSC02 |
Notification of Futura Europe Ltd as a person with significant control on 12 December 2017
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21 Nov 2018 |
PSC07 |
Cessation of Liftcom Resources Limited as a person with significant control on 12 December 2017
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