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FASTFUTURES LIMITED

Company number 09225093

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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 Sep 2020 AD01 Registered office address changed from 6th Floor Translation & I Hub Building Imperial College, White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space Imperial College, White City Campus 58 Wood Lane London W12 7RZ on 2 September 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
30 Mar 2020 AP01 Appointment of Mrs Claudia Jane Munn as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Jason Moss as a director on 30 November 2019
15 Nov 2019 AP01 Appointment of Mr Mark Gordon Creighton as a director on 8 November 2019
18 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Apr 2018 AP01 Appointment of Jason Moss as a director on 23 February 2018
24 Apr 2018 AD01 Registered office address changed from One Hammersmith Broadway London W6 9DL United Kingdom to 6th Floor Translation & I Hub Building Imperial College, White City Campus 80 Wood Lane London W12 0BZ on 24 April 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Oct 2016 AD01 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to One Hammersmith Broadway London W6 9DL on 17 October 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
31 Oct 2014 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Second Floor 26-28 Hammersmith Grove London W6 7AW on 31 October 2014
09 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1