FINEROAD SERVICES LIMITED filing history - Find and update company information

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FINEROAD SERVICES LIMITED

Company number 10792327

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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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD01	Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX England to B116 Gradpad Studio, 80 Woodlane White City London W12 0BZ on 8 June 2020	View PDF Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX England to B116 Gradpad Studio, 80 Woodlane White City London W12 0BZ on 8 June 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2020	AD01	Registered office address changed from 23 Goldfinch Close Orpington BR6 6NF England to Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX on 12 January 2020	View PDF Registered office address changed from 23 Goldfinch Close Orpington BR6 6NF England to Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX on 12 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AD01	Registered office address changed from Steeple View, 7 Hawthorne Road Bromley BR1 2HG England to 23 Goldfinch Close Orpington BR6 6NF on 7 October 2019	View PDF Registered office address changed from Steeple View, 7 Hawthorne Road Bromley BR1 2HG England to 23 Goldfinch Close Orpington BR6 6NF on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC07	Cessation of Jie Zhao as a person with significant control on 1 October 2019	View PDF Cessation of Jie Zhao as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of Xuewen Zhu as a person with significant control on 1 October 2019	View PDF Notification of Xuewen Zhu as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Weiqiang Zhang as a director on 1 October 2019	View PDF Termination of appointment of Weiqiang Zhang as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Ms Xuewen Zhu as a director on 1 October 2019	View PDF Appointment of Ms Xuewen Zhu as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	TM01	Termination of appointment of Jie Zhao as a director on 27 December 2017	View PDF Termination of appointment of Jie Zhao as a director on 27 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AP01	Appointment of Mr Weiqiang Zhang as a director on 27 December 2017	View PDF Appointment of Mr Weiqiang Zhang as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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