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Company number 06331310

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 TM01 Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Jun 2017 CH01 Director's details changed for Mr Shane Hugh Crehan on 1 June 2017
31 May 2017 AP01 Appointment of Susan Taylor as a director on 30 May 2017
01 Feb 2017 TM01 Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
31 May 2016 CH01 Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr David William Kling on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Shane Hugh Crehan on 31 May 2016
27 Oct 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Oct 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
17 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 12 August 2015
12 Aug 2015 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015
21 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 20 September 2013
11 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
30 Aug 2013 TM01 Termination of appointment of Theodore Ullyot as a director
15 Aug 2013 AP01 Appointment of Mr Jaspal Singh Athwal as a director