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PHILEAS FOGG LIMITED

Company number 00337044

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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)
26 Feb 2024 AD01 Registered office address changed from PO Box 4385 00337044 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
05 Jan 2024 RP05 Registered office address changed to PO Box 4385, 00337044 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
09 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
21 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 130,000
03 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
08 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 130,000
06 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
10 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 130,000
29 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders