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FUTURA PARTNERS (UK) LIMITED

Company number 09047080

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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 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jul 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
16 Nov 2020 CH01 Director's details changed for Mr Geoffrey Hugh Melamet on 16 November 2020
25 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jul 2018 AD01 Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Aug 2016 TM01 Termination of appointment of Luca Tenuta as a director on 31 August 2016
17 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Nov 2015 AD01 Registered office address changed from C/O Hmsa Limited 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
08 Jul 2015 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE England to C/O Hmsa Limited 100 Seymour Place London W1H 1NE on 8 July 2015