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FUTURISTIC AV LIMITED

Company number 09916621

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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)
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
07 Mar 2021 CH01 Director's details changed for Mr Varun Chadha on 7 March 2021
06 Feb 2021 TM01 Termination of appointment of Megha Bansal as a director on 31 January 2021
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Nov 2020 AD01 Registered office address changed from 2 Divine Way Hayes UB3 2FE England to 352 Kingston Road Ashford TW15 3SF on 29 November 2020
31 Aug 2020 PSC01 Notification of Megha Bansal as a person with significant control on 20 August 2020
31 Aug 2020 AP01 Appointment of Mrs Megha Bansal as a director on 20 August 2020
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 2 Divine Way Hayes UB3 2FE on 19 September 2018
13 Jun 2018 AD01 Registered office address changed from 2 Divine Way Hayes Middlesex UB3 2FE United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 June 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Ankur Mehra as a director on 5 December 2016
15 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-15
  • GBP 2