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FRIEND FOR VIDEO LIMITED

Company number 07359777

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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)
09 Oct 2023 AD01 Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to 177 Shaftesbury Avenue London WC2H 8JR on 9 October 2023
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 AP03 Appointment of Mrs Amanda March as a secretary on 19 July 2022
22 Jul 2022 TM02 Termination of appointment of Frank Upton as a secretary on 19 July 2022
22 Jul 2022 TM01 Termination of appointment of Malcolm David Friend as a director on 19 July 2022
22 Jul 2022 AP01 Appointment of Mr Mark Scotter as a director on 19 July 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Mr Malcolm David Friend as a director on 20 September 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of Denise Friend as a director on 18 June 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates