FOREIGNER UK MIDCO LIMITED

Company number 13343311

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Nov 2023	AP01	Appointment of Mr Stephen Mark Leith as a director on 16 November 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Satoru Johan Ogawa as a director on 16 November 2023	(1 page)
24 Oct 2023	PSC05	Change of details for Foreigner Uk Holdco Limited as a person with significant control on 18 October 2023	(2 pages)
18 Oct 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023	(1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
16 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
28 Oct 2021	PSC05	Change of details for Foreigner Uk Holdco Limited as a person with significant control on 20 May 2021	(2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 USD 4	(4 pages)
24 May 2021	MR01	Registration of charge 133433110001, created on 18 May 2021	(66 pages)
20 May 2021	AP01	Appointment of Satoru Johan Ogawa as a director on 20 May 2021	(2 pages)
20 May 2021	AD01	Registered office address changed from 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 May 2021	(1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 USD 1	(38 pages)