Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AD01 |
Registered office address changed from Unit F Flat 83359 Winston Business Park, Churchill Way Sheffield S35 2PS United Kingdom to Tiptran Ste 135367, Unit 5, Atlas Road C/O Diana Novikova Bootle L20 4DY on 5 September 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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14 Jun 2024 |
AP04 |
Appointment of Zeus Management as a secretary on 13 June 2024
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25 Apr 2024 |
AP03 |
Appointment of Dr.H.C. Alissa Vlasychenko as a secretary on 22 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Director Diana Novikova as a director on 20 April 2024
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24 Apr 2024 |
AP03 |
Appointment of Mr. Dane Christian Neilson as a secretary on 19 April 2024
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24 Apr 2024 |
PSC06 |
Change of details for Diana Novikova as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Neal Watkins as a person with significant control on 19 April 2024
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24 Apr 2024 |
PSC03 |
Notification of Diana Novikova as a person with significant control on 20 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of John Andrew Ryan as a person with significant control on 14 April 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Jan 2024 |
CERTNM |
Company name changed ccil LTD\certificate issued on 30/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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27 Jan 2024 |
PSC01 |
Notification of Neal Watkins as a person with significant control on 25 January 2024
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27 Jan 2024 |
TM02 |
Termination of appointment of Saimi Kaija as a secretary on 26 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Zeus Management as a director on 26 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Embassy of Saint Lucia as a director on 25 January 2024
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26 Jan 2024 |
AP02 |
Appointment of Embassy of Saint Lucia as a director on 23 January 2024
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26 Jan 2024 |
AP02 |
Appointment of Zeus Management as a director on 20 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of John Stearne as a person with significant control on 24 January 2024
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30 Oct 2023 |
AP03 |
Appointment of Ms. Saimi Kaija as a secretary on 26 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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17 Mar 2023 |
CERTNM |
Company name changed futuretech.one LTD\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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17 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 July 2023
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17 Mar 2023 |
PSC01 |
Notification of John Andrew Ryan as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC01 |
Notification of John Stearne as a person with significant control on 13 March 2023
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