FORMOSA INTERACTIVE UK LIMITED

10487111
WILLIAM BLAKE HOUSE, 8 MARSHALL STREET LONDON ENGLAND W1F 7EJ

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of director (Mr Lawrence Randall Hirsh) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Gary Grant Lyon) 2 Buy now
26 Nov 2024 officers Termination of appointment of director (William Paul Romeo) 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Nathan Lee Fenwick) 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Helen Alexis Alexander) 1 Buy now
24 Oct 2024 mortgage Registration of a charge 13 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Nathan Lee Fenwick) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Gary Paul Raksis) 1 Buy now
10 Jul 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 officers Appointment of director (Ms Helen Alexis Alexander) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Cara Jane Sheppard) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
05 Dec 2022 incorporation Memorandum Articles 36 Buy now
05 Dec 2022 resolution Resolution 3 Buy now
05 Dec 2022 officers Appointment of director (Ms Cara Jane Sheppard) 2 Buy now
24 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2022 mortgage Registration of a charge 13 Buy now
08 Jun 2022 officers Appointment of director (Mr Gary Paul Raksis) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr William Paul Romeo) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (David Xiaoou Li) 1 Buy now
08 Jun 2022 officers Appointment of director (Mr David Stinnett) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Pandora Charlotte Philipp) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (David Philipp) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Byron Jameson Bullock) 1 Buy now
31 Mar 2022 officers Appointment of director (David Xiaoou Li) 2 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 4 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Change of particulars for director (Mr David Philipp) 2 Buy now
19 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Byron Jameson Bullock) 2 Buy now
17 Aug 2020 accounts Annual Accounts 4 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2018 accounts Annual Accounts 3 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 officers Change of particulars for director (Mr David Philipp) 2 Buy now
22 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2016 officers Appointment of secretary (Pandora Charlotte Philipp) 2 Buy now
18 Nov 2016 incorporation Incorporation Company 32 Buy now