FURNIS LONDON LTD
| Status | ACTIVE |
| Company No. | 09862940 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2015 |
| Age | 8 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FURNIS LONDON LTD is an active private limited company with number 09862940. It was incorporated 8 years, 7 months, 22 days ago, on 09 November 2015. The company address is 16 Pepys Close, Dartford, DA1 5EP, England.
Company Fillings
Capital name of class of shares
Date: 31 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 May 2024
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 01 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-01
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 02 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 06 Jan 2023
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-21
Old address: 201B Burrage Road London SE18 7JZ England
New address: 16 Pepys Close Dartford DA1 5EP
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-21
Officer name: Mr Tiberiu Raul Chirita
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-21
Psc name: Mr Tiberiu Raul Chirita
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Change date: 2020-05-15
Old address: 201 Burrage Road London SE18 7JZ England
New address: 201B Burrage Road London SE18 7JZ
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 25 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2018
Action Date: 11 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-11
Old address: 13 Dalmeny Avenue London SW16 4RS England
New address: 201 Burrage Road London SE18 7JZ
Documents
Cessation of a person with significant control
Date: 11 Nov 2018
Action Date: 10 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laurentiu Mihai Chirita
Cessation date: 2018-11-10
Documents
Termination director company with name termination date
Date: 11 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurentiu Mihai Chirita
Termination date: 2018-11-10
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr Laurentiu Mihai Chirita
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-01
Psc name: Mr Laurentiu Mihai Chirita
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
Old address: 11 Point Zero 2a Queenstown Road London SW8 3RX England
New address: 13 Dalmeny Avenue London SW16 4RS
Documents
Confirmation statement with no updates
Date: 20 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Change person director company with change date
Date: 20 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Tiberiu Raul Chirita
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-31
Officer name: Mr Laurentiu Mihai Chirita
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-23
Officer name: Mr Raul Tiberiu Chirita
Documents
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