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FIGURELLA UK LTD

Company number 11256601

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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)
16 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jun 2024	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)
08 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	TM01	Termination of appointment of Andre Bouzid as a director on 1 November 2023	View PDF Termination of appointment of Andre Bouzid as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Andre Bouzid as a person with significant control on 1 April 2023	View PDF Cessation of Andre Bouzid as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from 171 Welbeck Road Carshalton SM5 1TG England to 20-22 Wenlock Road London N1 7GU on 6 November 2023	View PDF Registered office address changed from 171 Welbeck Road Carshalton SM5 1TG England to 20-22 Wenlock Road London N1 7GU on 6 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2020	AD01	Registered office address changed from 16 Cinnamon Row Plantation Wharf London SW11 3TW England to 171 Welbeck Road Carshalton SM5 1TG on 3 December 2020	View PDF Registered office address changed from 16 Cinnamon Row Plantation Wharf London SW11 3TW England to 171 Welbeck Road Carshalton SM5 1TG on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC01	Notification of Andre Bouzid as a person with significant control on 1 October 2020	View PDF Notification of Andre Bouzid as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Andre Bouzid as a director on 1 October 2020	View PDF Appointment of Mr Andre Bouzid as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Galina Dean as a director on 1 October 2020	View PDF Termination of appointment of Galina Dean as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Galina Dean as a person with significant control on 1 October 2020	View PDF Cessation of Galina Dean as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FIGURELLA UK LTD

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