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FFS (2023) LIMITED

Company number 02767285

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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)
02 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
18 May 2023 TM01 Termination of appointment of Rayhan Ahmad as a director on 17 May 2023
01 May 2023 CERTNM Company name changed environmental business products LIMITED\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-14
28 Apr 2023 AD01 Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on 28 April 2023
13 Apr 2023 MR04 Satisfaction of charge 027672850010 in full
29 Mar 2023 AD04 Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
24 Mar 2023 PSC05 Change of details for Zoso Ltd as a person with significant control on 29 July 2019
16 Mar 2023 MR04 Satisfaction of charge 027672850009 in full
16 Mar 2023 MR04 Satisfaction of charge 6 in full
16 Mar 2023 MR04 Satisfaction of charge 5 in full
23 Feb 2023 MR04 Satisfaction of charge 7 in full
22 Feb 2023 MR04 Satisfaction of charge 8 in full
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CH01 Director's details changed for Rayhan Ahmad on 14 December 2017
11 Aug 2022 CH01 Director's details changed for Mr Patrick James Stead on 17 November 2020
11 Aug 2022 PSC04 Change of details for Mr Patrick James Stead as a person with significant control on 17 November 2020
11 Aug 2022 CH01 Director's details changed for Mr Patrick James Stead on 17 November 2020
10 Aug 2022 AD04 Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
10 Aug 2022 AD04 Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates