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F9 CONSULTING LTD

Company number 07945247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2020 AD01 Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
14 May 2020 PSC01 Notification of Sarah Ruthven as a person with significant control on 31 October 2019
13 May 2020 RP04CS01 Second filing of Confirmation Statement dated 04/11/2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/2020
04 Nov 2019 PSC04 Change of details for Mr Daniel Ruthven as a person with significant control on 31 October 2019
01 Nov 2019 PSC07 Cessation of Sarah Ruthven as a person with significant control on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Sarah Ruthven as a director on 31 October 2019
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 PSC01 Notification of Daniel Ruthven as a person with significant control on 17 May 2019
17 May 2019 PSC04 Change of details for Mrs Sarah Ruthven as a person with significant control on 17 May 2019
17 May 2019 AP01 Appointment of Mr Daniel Ruthven as a director on 17 May 2019
17 May 2019 TM01 Termination of appointment of Chabala Beverley Surry as a director on 17 May 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Jan 2019 PSC07 Cessation of Daniel Ruthven as a person with significant control on 1 January 2019
07 Jan 2019 PSC04 Change of details for Mrs Sarah Ruthven as a person with significant control on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Daniel Ruthven as a director on 1 January 2019
11 Oct 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Mr Daniel Ruthven as a director on 1 October 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Mrs Sarah Ruthven on 11 April 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Mrs Chabala Beverley Surry as a director on 12 December 2017
01 Dec 2017 TM01 Termination of appointment of Chabala Beverley Surry as a director on 1 December 2017