4C GLOBAL LIMITED

07634396
174 5TH FLOOR, KING'S HOUSE 174 - HAMMERSMITH ROAD LONDON W6 7JP

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 14 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 accounts Annual Accounts 19 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2023 accounts Annual Accounts 11 Buy now
14 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 accounts Annual Accounts 12 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jan 2021 accounts Annual Accounts 12 Buy now
25 Nov 2020 officers Second Filing Of Director Termination With Name 5 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 officers Termination of appointment of director (Franklin Daniel Rosenkranz) 2 Buy now
10 Jan 2020 mortgage Registration of a charge 23 Buy now
05 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Nov 2019 capital Return of Allotment of shares 4 Buy now
09 Oct 2019 accounts Annual Accounts 11 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 13 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
12 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jun 2017 insolvency Solvency Statement dated 10/04/17 2 Buy now
21 Jun 2017 resolution Resolution 14 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 8 Buy now
19 May 2016 officers Change of particulars for director (Mr Edward John Ainsworth) 2 Buy now
15 Nov 2015 accounts Annual Accounts 6 Buy now
29 May 2015 annual-return Annual Return 9 Buy now
02 Mar 2015 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 capital Return of Allotment of shares 3 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 accounts Annual Accounts 28 Buy now
10 Jun 2014 annual-return Annual Return 9 Buy now
08 May 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2014 capital Return of Allotment of shares 4 Buy now
20 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2014 capital Return of Allotment of shares 4 Buy now
18 Mar 2014 capital Return of Allotment of shares 4 Buy now
18 Mar 2014 capital Return of Allotment of shares 4 Buy now
04 Nov 2013 accounts Annual Accounts 28 Buy now
16 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2013 resolution Resolution 55 Buy now
12 Jun 2013 annual-return Annual Return 10 Buy now
12 Nov 2012 accounts Annual Accounts 13 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2012 annual-return Annual Return 9 Buy now
08 Jun 2012 officers Appointment of director (Mr Peter Nicholas Marson) 2 Buy now
18 Jan 2012 capital Return of Allotment of shares 7 Buy now
18 Jan 2012 capital Return of Allotment of shares 6 Buy now
24 Oct 2011 resolution Resolution 53 Buy now
14 Jul 2011 officers Appointment of director (Mr Rohit Moudgil) 3 Buy now
14 Jul 2011 officers Appointment of director (Franklin Daniel Rosenkranz) 3 Buy now
14 Jul 2011 officers Appointment of director (Mr Edward John Ainsworth) 3 Buy now
18 May 2011 officers Termination of appointment of secretary (Waterlow Secretaries Limited) 2 Buy now
18 May 2011 officers Termination of appointment of director (Dunstana Davies) 2 Buy now
16 May 2011 incorporation Incorporation Company 49 Buy now