Company Results (links open in a new window)
|
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)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Pee as a director on 29 September 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Stuart Ross Ramage as a director on 29 September 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
01 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Founders Factory, Northcliffe House Young Street London W8 5EH England to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA on 21 November 2022
|
|
|
21 Nov 2022 |
PSC05 |
Change of details for Founders Factory Limited as a person with significant control on 21 November 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Richard Edmund Kinnaird Dana as a director on 24 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Frank William Webster as a director on 24 November 2020
|
|
|
14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
01 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/07/2019
|
|
|
06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
|
|
|
04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2020
|
|
|
31 Jan 2019 |
TM01 |
Termination of appointment of Melanie Jane Smith as a director on 31 January 2019
|
|
|
31 Jan 2019 |
AP01 |
Appointment of Mr Jeremy Pee as a director on 31 January 2019
|
|