Companies House does not verify the accuracy of the information filed

F488 LTD

Company number 11185757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AP01	Appointment of Mr Andreas Christoforou as a director on 30 October 2024	View PDF Appointment of Mr Andreas Christoforou as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AD01	Registered office address changed from 56a Haverstock Hill London NW3 2BH United Kingdom to Cuckmans Farm 67 Ragged Hall Lane St. Albans AL2 3NP on 25 January 2019	View PDF Registered office address changed from 56a Haverstock Hill London NW3 2BH United Kingdom to Cuckmans Farm 67 Ragged Hall Lane St. Albans AL2 3NP on 25 January 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	PSC01	Notification of Pantelis Christoforou as a person with significant control on 25 May 2018	View PDF Notification of Pantelis Christoforou as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AP01	Appointment of Mr Pantelis Christoforou as a director on 25 May 2018	View PDF Appointment of Mr Pantelis Christoforou as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
25 May 2018	TM01	Termination of appointment of Michael Duke as a director on 25 May 2018	View PDF Termination of appointment of Michael Duke as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 56a Haverstock Hill London NW3 2BH on 25 May 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 56a Haverstock Hill London NW3 2BH on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

F488 LTD

Filter by category