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2F1M LTD

Company number 11239074

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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)
07 Nov 2024	PSC07	Cessation of Stefano Enrico Mario Lucatello as a person with significant control on 1 November 2024	View PDF Cessation of Stefano Enrico Mario Lucatello as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	CH01	Director's details changed for Antionio Papa on 23 February 2024	View PDF Director's details changed for Antionio Papa on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Antonino Papa as a person with significant control on 1 November 2024	View PDF Notification of Antonino Papa as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS United Kingdom to 213 Octavia House Townmead Road Flat 4 London SW6 2FH on 26 July 2024	View PDF Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS United Kingdom to 213 Octavia House Townmead Road Flat 4 London SW6 2FH on 26 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP01	Appointment of Antionio Papa as a director on 23 February 2024	View PDF Appointment of Antionio Papa as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Stefano Enrico Mario Lucatello as a director on 23 February 2024	View PDF Termination of appointment of Stefano Enrico Mario Lucatello as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Exercise the power to make loans 09/11/2019	View PDF Resolutions RES13 ‐ Exercise the power to make loans 09/11/2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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