FORMULA ONE MARKETING LIMITED filing history - Find and update company information

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FORMULA ONE MARKETING LIMITED

Company number 05731193

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 248 pages (248 pages)
10 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	MR01	Registration of charge 057311930009, created on 21 February 2023	View PDF Registration of charge 057311930009, created on 21 February 2023 - link opens in a new window - 21 pages (21 pages)
08 Sep 2022	AP01	Appointment of Mr Stefano Domenicali as a director on 8 September 2022	View PDF Appointment of Mr Stefano Domenicali as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 253 pages (253 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 295 pages (295 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	View PDF Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018	View PDF Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	View PDF Resolutions RES13 ‐ Appointment of auditor 15/03/2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
15 Aug 2017	PSC05	Change of details for Beta Holdings Limited as a person with significant control on 24 July 2017	View PDF Change of details for Beta Holdings Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	View PDF Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Duncan Llowarch on 24 July 2017	View PDF Secretary's details changed for Mr Duncan Llowarch on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AD01	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	View PDF Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	View PDF Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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