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FOCUS DEVELOPMENTS SOLUTIONS 2014 LTD

Company number 08809793

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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)
05 Jul 2018 CERTNM Company name changed focus developments solutions LTD\certificate issued on 05/07/18
  • RES15 ‐ Change company name resolution on 2018-06-14
05 Jul 2018 CONNOT Change of name notice
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
05 Sep 2017 PSC05 Change of details for Big Arch Ltd as a person with significant control on 1 September 2017
15 Aug 2017 CH01 Director's details changed for Mr Ednor Mata on 8 July 2017
14 Aug 2017 CH01 Director's details changed for Mr Gentian Mata on 14 August 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
15 Jun 2017 CH01 Director's details changed for Mr Gentian Mata on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Ednor Mata on 15 June 2017
27 Mar 2017 AD01 Registered office address changed from Klaco House 28-30 st.John's Square London EC1M 4DN to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017
04 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
20 Sep 2016 CH01 Director's details changed for Mr Gentian Mata on 1 August 2016
20 Sep 2016 CH01 Director's details changed for Mr Ednor Mata on 1 August 2016
13 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
19 Feb 2014 AP01 Appointment of Gentian Mata as a director
19 Feb 2014 AP01 Appointment of Ednor Mata as a director
11 Dec 2013 TM01 Termination of appointment of Peter Valaitis as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1