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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07 May 2024 |
TM01 |
Termination of appointment of Nabil Aquedim as a director on 2 April 2024
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07 May 2024 |
AP01 |
Appointment of Javier Solis Garcia as a director on 2 April 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Alessandro Dassi as a director on 19 December 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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26 Sep 2023 |
SH14 |
Redenomination of shares. Statement of capital 31 May 2023
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21 Sep 2023 |
AP01 |
Appointment of Tristan Le Gouz De Saint-Seine as a director on 14 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Nabil Aquedim as a director on 24 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Claire Camplisson as a director on 24 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 August 2023
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11 Aug 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 4 August 2023
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31 Jul 2023 |
CERTNM |
Company name changed ftc century 178 (uk) co., LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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26 Jul 2023 |
TM01 |
Termination of appointment of Bingbin Xu as a director on 31 May 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 26 July 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Alessandro Dassi on 20 July 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Alessandro Dassi as a director on 2 August 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Bingbin Xu on 14 October 2021
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 February 2021
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02 Feb 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2021
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