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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18 Sep 2024 |
CERTNM |
Company name changed fafu LIMITED\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
AD01 |
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Crown House 27 Old Gloucester Street London WC1N 3AX on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 20 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Thomas Alan Shea as a director on 20 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Jacob David Underwood as a director on 20 August 2024
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18 Sep 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 20 August 2024
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18 Sep 2024 |
PSC07 |
Cessation of Thomas Alan Shea as a person with significant control on 20 August 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jul 2024 |
MR01 |
Registration of charge 083735410001, created on 2 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Jacob David Underwood as a director on 7 March 2024
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27 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Alan Shea as a person with significant control on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Alan Shea on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE to 15 High Street Brackley Northamptonshire NN13 7DH on 27 November 2023
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11 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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