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FFASTFILL EUROPE LIMITED

Company number 03749883

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 Apr 2024 PSC02 Notification of Ffastfill Limited as a person with significant control on 16 April 2016
18 Oct 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2023 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 1 January 2023
02 Feb 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Mr Paul Robert Evans as a director on 20 October 2020
04 Nov 2020 AP01 Appointment of Ms Mandy Rutter as a director on 20 October 2020
04 Nov 2020 TM01 Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018