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FALSTONE LTD

Company number 12433105

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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)
05 Nov 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	PSC01	Notification of Jason Kenneth Sherratt as a person with significant control on 22 August 2022	View PDF Notification of Jason Kenneth Sherratt as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC07	Cessation of Titu Ahmed Choudhury as a person with significant control on 1 August 2022	View PDF Cessation of Titu Ahmed Choudhury as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Titu Ahmed Choudhury as a director on 2 August 2022	View PDF Termination of appointment of Titu Ahmed Choudhury as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Jason Kenneth Sherratt as a director on 2 August 2022	View PDF Appointment of Mr Jason Kenneth Sherratt as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC01	Notification of Titu Ahmed Choudhury as a person with significant control on 1 April 2022	View PDF Notification of Titu Ahmed Choudhury as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Manjit Singh as a person with significant control on 14 March 2022	View PDF Cessation of Manjit Singh as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Manjit Singh as a director on 14 March 2022	View PDF Termination of appointment of Manjit Singh as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Titu Ahmed Choudhury as a director on 14 March 2022 ANNOTATION Clarification Correspondence address was removed from the AP01 on 13/06/2022 as the information was forged	View PDF Appointment of Mr Titu Ahmed Choudhury as a director on 14 March 2022 ANNOTATION Clarification Correspondence address was removed from the AP01 on 13/06/2022 as the information was forged - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	TM01	Termination of appointment of Ben Scott as a director on 7 April 2020	View PDF Termination of appointment of Ben Scott as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC07	Cessation of Ben Scott as a person with significant control on 7 April 2020	View PDF Cessation of Ben Scott as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC01	Notification of Manjit Singh as a person with significant control on 7 April 2020	View PDF Notification of Manjit Singh as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Manjit Singh as a director on 7 April 2020	View PDF Appointment of Mr Manjit Singh as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 92H Rolleston Drive Arnold Nottingham NG5 7JP on 7 April 2020	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 92H Rolleston Drive Arnold Nottingham NG5 7JP on 7 April 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FALSTONE LTD

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