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FURTHER EAST LIMITED

Company number 11950141

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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)
16 Jun 2025 TM01 Termination of appointment of Sarah Jane Ball as a director on 2 May 2025
16 May 2025 MA Memorandum and Articles of Association
16 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2025 AP01 Appointment of Mr Issa Jouaneh as a director on 2 May 2025
09 May 2025 AP01 Appointment of Ms Sara Altschul as a director on 2 May 2025
09 May 2025 AP01 Appointment of Ms Katherine Kendall Elder as a director on 2 May 2025
09 May 2025 AP01 Appointment of Mr David Doft as a director on 2 May 2025
29 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with no updates
17 Mar 2025 AP01 Appointment of Miss Zahava Abend as a director on 12 March 2025
17 Mar 2025 AP01 Appointment of Mr Ryan Wallace as a director on 12 March 2025
14 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
09 Oct 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Unit 2.2 the Shepherds Building West Rockley Road London W14 0DA on 9 October 2019
25 Apr 2019 PSC05 Change of details for Beyond Luxury Media Limited as a person with significant control on 25 April 2019