FASTSERVE CONSULTANTS LIMITED

03459421
111 PARK STREET, MAYFAIR LONDON UNITED KINGDOM W1K 7JF

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 5 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2022 accounts Annual Accounts 5 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Andrea Aimar) 2 Buy now
24 Dec 2021 accounts Annual Accounts 5 Buy now
25 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 officers Change of particulars for director (Mr Andrea Aimar) 2 Buy now
17 Feb 2021 accounts Annual Accounts 4 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 5 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Andrea Aimar) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (John Alexander Troostwyk) 1 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 4 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Christian Guay) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr John Alexander Troostwyk) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Geoffrey Hugh Melamet) 1 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Limestar Investments Limited) 1 Buy now
16 Dec 2016 accounts Annual Accounts 3 Buy now
26 May 2016 officers Appointment of director (Mr Christian Guay) 2 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
18 May 2016 annual-return Annual Return 3 Buy now
18 May 2016 officers Appointment of director (Mr Geoffrey Hugh Melamet) 2 Buy now
18 May 2016 officers Termination of appointment of director (Christian Goecking) 1 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Limestar Investmens Limited) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Christian Goecking) 2 Buy now
13 Oct 2009 accounts Annual Accounts 9 Buy now
05 Dec 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 9 Buy now
15 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
22 Mar 2007 accounts Annual Accounts 9 Buy now
08 Nov 2006 annual-return Return made up to 03/11/06; full list of members 2 Buy now
08 Nov 2006 officers Secretary's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN 1 Buy now
25 Nov 2005 accounts Annual Accounts 11 Buy now
14 Nov 2005 annual-return Return made up to 03/11/05; full list of members 2 Buy now
19 Nov 2004 annual-return Return made up to 03/11/04; full list of members 6 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 officers New director appointed 3 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: 6TH floor 94 wigmore street london W1U 3RF 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now
25 Jan 2004 accounts Annual Accounts 3 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 annual-return Return made up to 03/11/03; full list of members 7 Buy now
07 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
19 Sep 2003 officers Secretary's particulars changed 1 Buy now
03 Feb 2003 accounts Annual Accounts 3 Buy now
26 Jan 2003 address Registered office changed on 26/01/03 from: 2ND floor 48 conduit street london W1S 2YR 1 Buy now
07 Nov 2002 annual-return Return made up to 03/11/02; full list of members 7 Buy now
11 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
31 Dec 2001 officers Secretary's particulars changed 1 Buy now
16 Nov 2001 annual-return Return made up to 03/11/01; full list of members 7 Buy now
12 Nov 2001 accounts Annual Accounts 3 Buy now
11 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
13 Dec 2000 annual-return Return made up to 03/11/00; full list of members 7 Buy now
26 Sep 2000 accounts Annual Accounts 8 Buy now