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FFASTFILL LIMITED

Company number 03978346

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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)
13 Sep 2019 AA Full accounts made up to 31 December 2018
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
18 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Oct 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
22 Nov 2017 MR01 Registration of charge 039783460017, created on 21 November 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Thomas Keith Todd as a director on 6 March 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 MR01 Registration of charge 039783460016, created on 11 August 2016
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,303,970.1
27 Nov 2015 TM01 Termination of appointment of Ciaran Mcgloin as a director on 26 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 MR01 Registration of charge 039783460015, created on 3 September 2015
19 Aug 2015 MR04 Satisfaction of charge 039783460013 in full
07 Aug 2015 MR01 Registration of charge 039783460014, created on 28 July 2015
29 Jun 2015 TM01 Termination of appointment of Aram John Hoare as a director on 26 June 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,303,970.1
16 Jan 2015 AA Full accounts made up to 31 December 2013
23 Oct 2014 MR04 Satisfaction of charge 039783460010 in full
23 Oct 2014 MR04 Satisfaction of charge 039783460011 in full
03 Sep 2014 TM01 Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014