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PERSONAL FACTORY LTD

Company number 09679111

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2020 AD01 Registered office address changed from PO Box Bcm Box 34 27 Old Gloucester Street, London London WC1N 3XX England to 31 Wyld Way Wyld Way Wembley HA9 6PP on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Charles Kwabena Rabbles as a director on 1 January 2020
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
10 Oct 2019 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to PO Box Bcm Box 34 27 Old Gloucester Street, London London WC1N 3XX on 10 October 2019
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Mar 2019 PSC01 Notification of Patrick Meyer Uzan as a person with significant control on 12 March 2019
13 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 13 March 2019
13 Mar 2019 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 12 March 2019
13 Mar 2019 TM01 Termination of appointment of Patrick Meyer Uzan as a director on 12 March 2019
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Patrick Meyer Uzan as a director on 11 September 2018
12 Sep 2018 TM01 Termination of appointment of Merveille Mputu Balako as a director on 11 September 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
30 Nov 2017 CH01 Director's details changed for Miss Mputu Balako Merveille on 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
01 Nov 2017 AP01 Appointment of Miss Mputu Balako Merveille as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Patrick Uzan as a director on 1 November 2017
13 Oct 2017 AAMD Amended total exemption full accounts made up to 31 July 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016