- Company Overview for THE FUNCTIONAL FORCE LIMITED (12794596)
- Filing history for THE FUNCTIONAL FORCE LIMITED (12794596)
- People for THE FUNCTIONAL FORCE LIMITED (12794596)
- More for THE FUNCTIONAL FORCE LIMITED (12794596)
| 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) |
|---|---|---|---|
| 21 May 2026 | AA | Micro company accounts made up to 31 August 2025 | |
| 13 Jan 2026 | CS01 | Confirmation statement made on 5 January 2026 with no updates | |
| 29 May 2025 | AA | Micro company accounts made up to 31 August 2024 | |
| 08 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with no updates | |
| 21 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 28 Jun 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 25 Apr 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 09 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with updates | |
| 05 Jan 2021 | CH01 | Director's details changed for Ximena De La Serna on 4 January 2021 | |
| 05 Jan 2021 | PSC04 | Change of details for Ximena De La Serna as a person with significant control on 4 January 2021 | |
| 05 Jan 2021 | AP01 | Appointment of Ximena De La Serna as a director on 4 January 2021 | |
| 05 Jan 2021 | PSC01 | Notification of Ximena De La Serna as a person with significant control on 4 January 2021 | |
| 23 Dec 2020 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 23 December 2020 | |
| 23 Dec 2020 | TM01 | Termination of appointment of Michael Duke as a director on 23 December 2020 | |
| 23 Dec 2020 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Pyramid House 954 High Road North Finchley London N12 9RT on 23 December 2020 | |
| 05 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-05
|