THE FELIX PROJECT

Company number 10068253

Date	Type	Description	View / Download
16 Apr 2020	TM02	Termination of appointment of Elizabeth Ambekar as a secretary on 11 March 2020	(1 page)
27 Feb 2020	CH01	Director's details changed for Ms Sophie Elizabeth Ejsmond on 27 February 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Mar 2019	CC04	Statement of company's objects	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
06 Mar 2019	AP01	Appointment of Mr Julian Murray Wakeham as a director on 5 February 2019	(2 pages)
28 Feb 2019	AP03	Appointment of Mrs Elizabeth Ambekar as a secretary on 28 February 2019	(2 pages)
20 Feb 2019	MR01	Registration of charge 100682530001, created on 4 February 2019	(14 pages)
25 Oct 2018	AD01	Registered office address changed from Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ England to Unit 6 Kendal Court Kendal Avenue London W3 0RU on 25 October 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr John Paton Richardson as a director on 1 July 2018	(2 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Mar 2018	AD01	Registered office address changed from Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ England to Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ on 16 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Mr Vanni Emanuele Treves as a director on 11 October 2017	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Thomas David Cairns as a director on 13 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr David Glyn Trefor Hudd as a director on 13 December 2017	(2 pages)
14 Jan 2018	AP01	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 13 December 2017 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006	(2 pages)
14 Jan 2018	AP01	Appointment of Ms Sophie Elizabeth Ejsmond as a director on 13 December 2017	(2 pages)
14 Jan 2018	AP01	Appointment of Mrs Jane Elizabeth Byam Shaw as a director on 13 December 2017	(2 pages)
13 Jan 2018	TM01	Termination of appointment of Hilary Croft as a director on 26 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Ms Hilary Croft as a director on 26 September 2017	(2 pages)
25 May 2017	CH01	Director's details changed for Mr Justin David Elliott Byam Shaw on 8 May 2017	(4 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL

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