Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AD01 |
Registered office address changed from 54 Farringdon Street London EC1A 2BP England to 9 Lanark Square London E14 9RE on 8 July 2024
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28 May 2024 |
TM01 |
Termination of appointment of Anthony Hurrell as a director on 1 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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28 May 2024 |
PSC01 |
Notification of Charalambos Georgiou as a person with significant control on 1 April 2024
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28 May 2024 |
PSC07 |
Cessation of Anthony Hurrell as a person with significant control on 1 April 2024
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28 May 2024 |
AP01 |
Appointment of Mr Charalambos Georgiou as a director on 1 April 2024
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19 Mar 2024 |
CERTNM |
Company name changed faringdon 54 LTD\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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09 Jan 2024 |
PSC04 |
Change of details for Mr Antony Hurrell as a person with significant control on 30 March 2020
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Hurrell on 30 March 2020
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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01 Dec 2023 |
AA01 |
Previous accounting period extended from 29 March 2023 to 31 August 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 54 Farringdon Street London EC1A 2BP England to 54 Farringdon Street London EC1A 2BP on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 9 Lanark Square London E14 9RE United Kingdom to 54 Farringdon Street London EC1A 2BP on 13 October 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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18 May 2021 |
PSC01 |
Notification of Antony Hurrell as a person with significant control on 30 March 2020
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18 May 2021 |
AP01 |
Appointment of Mr Antony Hurrell as a director on 30 March 2020
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18 May 2021 |
TM01 |
Termination of appointment of Charalambos Georgiou as a director on 30 March 2020
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18 May 2021 |
PSC07 |
Cessation of Georgiou Inc Limited as a person with significant control on 30 March 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 29 March 2019
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