FOEHN LIMITED

04377913
1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PF

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
31 Oct 2024 officers Appointment of director (Sohaib Wahid) 2 Buy now
25 Jul 2024 resolution Resolution 1 Buy now
25 Jul 2024 incorporation Memorandum Articles 13 Buy now
23 May 2024 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 accounts Annual Accounts 8 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 7 Buy now
12 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 7 Buy now
21 Oct 2021 officers Termination of appointment of director (Stuart Grist) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Mario Cirillo) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Richard Harby Callis) 1 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
27 Jul 2020 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Michael Andrew Ing) 2 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Stuart Grist) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
21 May 2019 officers Change of particulars for director (Mr Mario Cirillo) 2 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 officers Termination of appointment of director (Richard John Smith) 1 Buy now
26 Sep 2016 officers Appointment of director (Mr Richard Harby Callis) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Mario Cirillo) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Stuart Grist) 2 Buy now
02 Sep 2016 accounts Annual Accounts 11 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Amended Accounts 13 Buy now
04 Nov 2015 accounts Annual Accounts 8 Buy now
01 Jul 2015 officers Termination of appointment of director (Richard Thomas Andrew Neal) 1 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 accounts Amended Accounts 13 Buy now
18 Nov 2014 accounts Annual Accounts 8 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 capital Return of Allotment of shares 3 Buy now
18 Mar 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 officers Change of particulars for director (Richard John Smith) 2 Buy now
13 Nov 2013 accounts Amended Accounts 11 Buy now
23 Oct 2013 accounts Annual Accounts 5 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Fiona Smith) 1 Buy now
19 Jul 2013 incorporation Memorandum Articles 10 Buy now
19 Jul 2013 resolution Resolution 7 Buy now
19 Jul 2013 resolution Resolution 1 Buy now
13 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
13 Jun 2013 capital Notice of particulars of variation of rights attached to shares 10 Buy now
12 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2013 resolution Resolution 7 Buy now
23 May 2013 resolution Resolution 9 Buy now
20 Mar 2013 officers Appointment of director (Mr Richard Thomas Andrew Neal) 2 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 accounts Annual Accounts 11 Buy now
20 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Richard Smith) 1 Buy now
30 Dec 2011 accounts Annual Accounts 11 Buy now
19 Sep 2011 officers Appointment of secretary (Mrs Fiona Smith) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Michael Thomas) 1 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 10 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (Michael Ross Thomas) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Richard John Smith) 2 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
07 Jul 2009 officers Secretary appointed mr richard smith 1 Buy now
06 Jul 2009 officers Appointment terminated secretary fiona smith 1 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 5 Buy now
25 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
06 Feb 2008 accounts Annual Accounts 5 Buy now
26 Jun 2007 capital Ad 11/06/07--------- £ si 36@1=36 £ ic 4/40 2 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
23 Feb 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
23 Feb 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 officers Secretary's particulars changed 1 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 2 rippleside cottages reigate road hookwood surrey RH6 0AR 1 Buy now
03 Apr 2006 annual-return Return made up to 20/02/06; full list of members 2 Buy now
14 Feb 2006 resolution Resolution 1 Buy now
05 Dec 2005 accounts Annual Accounts 7 Buy now
25 Apr 2005 annual-return Return made up to 20/02/05; full list of members 2 Buy now
14 Mar 2005 officers Secretary's particulars changed 1 Buy now