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FAMLY LTD

Company number 13835235

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 AD01 Registered office address changed from Suite 1.01, Universe House 1 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 1 August 2024
23 Jul 2024 CH01 Director's details changed for Mr Henrik Moller Rasmussen on 23 July 2024
09 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
19 Jul 2023 CH01 Director's details changed for Mr Anders Laustsen on 19 July 2023
19 Jul 2023 AD01 Registered office address changed from 16 Warren Park Way Enderby Leicester LE19 4SA England to Suite 1.01, Universe House 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 19 July 2023
23 May 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 AD01 Registered office address changed from Lakeside House Holsworth Park Shrewsbury SY3 5HJ England to 16 Warren Park Way Enderby Leicester LE19 4SA on 1 April 2022
07 Jan 2022 PSC05 Change of details for Family Aps as a person with significant control on 7 January 2022
07 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-07
  • GBP 1