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THE FUTUREBRICKS SECURITY TRUSTEE LIMITED

Company number 11058690

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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)
02 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 May 2024 AD01 Registered office address changed from Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB United Kingdom to Suite 304 Linen Hall, 162-168 Regent Street Soho London W1B 5TB on 2 May 2024
27 Feb 2024 AP01 Appointment of Mr. Aman Kumar Bhardwaj as a director on 23 February 2024
18 Dec 2023 TM01 Termination of appointment of Arya Kalyan Taware as a director on 14 December 2023
18 Dec 2023 AP01 Appointment of Mrs. Shyamal Pitale as a director on 14 December 2023
15 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
14 Dec 2023 PSC07 Cessation of Arya Kalyan Taware as a person with significant control on 30 November 2023
14 Dec 2023 PSC02 Notification of Techbrick Partners Ltd as a person with significant control on 30 November 2023
14 Dec 2023 AD01 Registered office address changed from 67-169 Great Portland Street 5th Floor London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 14 December 2023
19 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
06 Jun 2023 AD01 Registered office address changed from 20 Red Lion Street London WC1R 4PS England to 67-169 Great Portland Street 5th Floor London W1W 5PF on 6 June 2023
15 May 2023 AA Accounts for a dormant company made up to 30 November 2021
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Nov 2022 AD01 Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 20 Red Lion Street London WC1R 4PS on 10 November 2022
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Nov 2021 PSC04 Change of details for Miss Arya Kalyan Taware as a person with significant control on 1 August 2021
23 Nov 2021 CH01 Director's details changed for Miss Arya Kalyan Taware on 1 August 2021
21 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
28 Nov 2019 PSC07 Cessation of Rahul Dixit as a person with significant control on 28 May 2019
28 Nov 2019 PSC04 Change of details for Miss Arya Kalyan Taware as a person with significant control on 9 September 2019