FOEHN LIMITED: Filings

  • Overview

    Company NameFOEHN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04377913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOEHN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Alastair Richard Mills as a director on Feb 17, 2026

    1 pagesTM01

    Appointment of Ms Lisa Catherine Harrington as a director on Jan 31, 2026

    2 pagesAP01

    Appointment of Mr Rufus Damian Philip Grig as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Michael Andrew Ing as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Richard Mills as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Sohaib Wahid as a director on Jul 09, 2025

    1 pagesTM01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Appointment of Sohaib Wahid as a director on Oct 31, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Termination of appointment of Andrew Neil Marshall as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Change of details for Metaphor It Ltd as a person with significant control on Oct 08, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Change of details for Metaphor It Ltd as a person with significant control on Nov 29, 2023

    2 pagesPSC05

    Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed tegen LIMITED\certificate issued on 12/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2022

    RES15

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0