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ACTON FUNCTIONAL LIMITED

Company number 11230740

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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)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 4 March 2020	View PDF Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 4 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AD01	Registered office address changed from Franchise House, 3a Tournament Court, Tournament F Franchise House, 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 20 February 2020	View PDF Registered office address changed from Franchise House, 3a Tournament Court, Tournament F Franchise House, 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AD01	Registered office address changed from G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 20 February 2020	View PDF Registered office address changed from G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 20 February 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Ms Alison Claudine Mcelroy as a director on 1 January 2019	View PDF Appointment of Ms Alison Claudine Mcelroy as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr John Andrew Heller as a director on 1 January 2019	View PDF Appointment of Mr John Andrew Heller as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP03	Appointment of Ms Alison Claudine Mcelroy as a secretary on 1 January 2019	View PDF Appointment of Ms Alison Claudine Mcelroy as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Peter Taunton as a director on 1 January 2019	View PDF Termination of appointment of Peter Taunton as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AD01	Registered office address changed from Lu208, the Lightbulb 1 Filament Walk, Wandsworth Wandsworth SW18 4GQ United Kingdom to G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 5 April 2018	View PDF Registered office address changed from Lu208, the Lightbulb 1 Filament Walk, Wandsworth Wandsworth SW18 4GQ United Kingdom to G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 5 April 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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