Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2023 |
MR01 |
Registration of charge 075202070003, created on 24 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 76 Charlotte Street London W1T 4QS England to Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA on 19 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2023 |
SH02 |
Sub-division of shares on 2 January 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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16 Dec 2022 |
MR01 |
Registration of charge 075202070002, created on 14 December 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Jonathan Pierre Bourdillon on 6 September 2022
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26 Jun 2022 |
AD01 |
Registered office address changed from Charlotte Street Studios 76-78 Charlotte Street London W1T 4QS to 76 Charlotte Street London W1T 4QS on 26 June 2022
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07 Apr 2022 |
PSC04 |
Change of details for Marc Howard Goldberg as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Marc Howard Goldberg on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Marc Howard Goldberg on 6 April 2019
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Mar 2022 |
PSC07 |
Cessation of Ffi Holdings Limited as a person with significant control on 4 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Marc Howard Goldberg as a person with significant control on 4 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 075202070001, created on 11 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Marc Howard Goldberg on 12 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Jonathan Pierre Bourdillon on 12 March 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Anthony Mitchell as a director on 4 November 2021
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19 May 2021 |
PSC02 |
Notification of Ffi Holdings Limited as a person with significant control on 25 April 2018
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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