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FINALCOLOR LTD

Company number 06269287

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
24 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 14/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
08 Jul 2023 SH08 Change of share class name or designation
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 PSC04 Change of details for Mrs Wen Ching Kuo as a person with significant control on 1 April 2022
13 Jul 2022 CH01 Director's details changed for Mrs Wen Ching Kuo on 1 April 2022
13 Jul 2022 PSC04 Change of details for Mr Kevin Shaw as a person with significant control on 1 April 2022
13 Jul 2022 CH01 Director's details changed for Mr Kevin Shaw on 1 April 2022
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 PSC04 Change of details for Mr Kevin Shaw as a person with significant control on 20 May 2021
18 Jun 2021 PSC01 Notification of Wen Ching Kuo as a person with significant control on 20 May 2021
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
14 Jun 2021 AP01 Appointment of Mrs Wen Ching Kuo as a director on 20 May 2021
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017