FASTNED UK LIMITED

Company number 11140404

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
21 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
28 Feb 2022	PSC02	Notification of Fastned B.V. as a person with significant control on 1 March 2021	(2 pages)
28 Feb 2022	PSC07	Cessation of Bart Lubbers as a person with significant control on 1 March 2021	(1 page)
02 Feb 2022	AD01	Registered office address changed from 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR England to 3 Bath Place 1 Floor London EC2A 3DR on 2 February 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from 1st Floor, 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR England to 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR on 31 January 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from Zeus House Unit 11 16-30 Provost Street London N1 7NG England to 1st Floor, 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR on 20 December 2021	(1 page)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(121 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
17 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(118 pages)
29 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(83 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)