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FUTURE NOISE LTD

Company number 07144825

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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)
12 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
23 Jun 2017 AD01 Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 20-22 Wenlock Road London N1 7GU on 23 June 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2016 AP01 Appointment of Patrick Edwin Digby Neill as a director on 1 September 2015
16 Mar 2016 AP01 Appointment of Thomas Spencer Elkington as a director on 1 September 2015
11 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6
20 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 6
03 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 6
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from Garreg Lwyd Llanfaethlu Holyhead Anglesey LL65 4NY on 5 April 2012
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 August 2010
12 Oct 2010 AD01 Registered office address changed from 17D Whittingstall Road London SW6 4EA on 12 October 2010
08 Apr 2010 AD01 Registered office address changed from 17B Whittingstall Road London SW6 4EA England on 8 April 2010
03 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted