- Company Overview for FURTHER EAST LIMITED (11950141)
- Filing history for FURTHER EAST LIMITED (11950141)
- People for FURTHER EAST LIMITED (11950141)
- More for FURTHER EAST LIMITED (11950141)
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) |
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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
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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 |