FOXWAY CIRCULAR UK LTD
| Status | ACTIVE |
| Company No. | 10010176 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2016 |
| Age | 8 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
FOXWAY CIRCULAR UK LTD is an active private limited company with number 10010176. It was incorporated 8 years, 4 months ago, on 17 February 2016. The company address is 4 Bradbury Park 4 Bradbury Park, Braintree, CM7 2DH, Essex, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-09
Charge number: 100101760002
Documents
Certificate change of name company
Date: 03 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global resale, LTD\certificate issued on 03/11/23
Documents
Mortgage satisfy charge full
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100101760001
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100101760001
Charge creation date: 2023-03-20
Documents
Move registers to registered office company with new address
Date: 22 Mar 2023
Category: Address
Type: AD04
New address: 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change sail address company with old address new address
Date: 13 Mar 2023
Category: Address
Type: AD02
New address: 4 Bradbury Drive Braintree Essex CM7 2DH
Old address: 5th Floor One New Change London EC4M 9AF England
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Eugene Singer
Termination date: 2022-11-28
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-28
Officer name: Erik Axel Urban Odelind
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-28
Officer name: Jeffrey Allan Zeigler
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Seth Weinberg
Termination date: 2022-11-28
Documents
Notification of a person with significant control statement
Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-28
Officer name: Mr Claes Martin Hedayat Roos Backman
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-28
Officer name: Thomas J. Meredith
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-28
Officer name: Jarrett Benjamin Arkin
Documents
Termination secretary company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-28
Officer name: Gravitas Company Secretarial Services Limited
Documents
Cessation of a person with significant control
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Seth Weinberg
Cessation date: 2022-11-28
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
New address: 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
Change date: 2021-01-22
Old address: , Unit 620 Skyline 120, Braintree, Essex, CM77 7AA
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Eugene Singer
Appointment date: 2020-09-15
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-13
Officer name: Jarrett Benjamin Arkin
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-13
Officer name: Ronak Amin
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-09
Officer name: Jeffrey Kyle Stouder
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Jeffrey Kyle Stouder
Documents
Move registers to sail company with new address
Date: 19 Feb 2018
Category: Address
Type: AD03
New address: 5th Floor One New Change London EC4M 9AF
Documents
Change sail address company with new address
Date: 16 Feb 2018
Category: Address
Type: AD02
New address: 5th Floor One New Change London EC4M 9AF
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type full
Date: 20 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey L. Unkle
Termination date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
Old address: , 5th Floor One New Change, London, EC4M 9AF, England
New address: 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mr Christopher Farrell
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Seth Weinberg
Change date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas J. Meredith
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Seth Weinberg
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey L. Unkle
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronak Amin
Appointment date: 2016-03-31
Documents
Change account reference date company current shortened
Date: 15 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gravitas Company Secretarial Services Limited
Appointment date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
New address: 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
Change date: 2016-04-14
Old address: , C/O Gordon Dadds Llp 6 Agar Street, London, WC2N 4HN, United Kingdom
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Jeffrey Allan Zeigler
Documents
Termination secretary company with name termination date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Gordon Dadds Corporate Services Limited
Documents
Change corporate secretary company with change date
Date: 06 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gordon Dadds Company Secretarial Services Limited
Change date: 2016-04-05
Documents
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