FORMULA ONE MARKETING II LIMITED

Company number 07714752

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Aug 2017	PSC05	Change of details for Beta Holdings Limited as a person with significant control on 24 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	(2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Duncan Llowarch on 24 July 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
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	(1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate Knightsbridge London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)