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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29 Oct 2024 |
CERTNM |
Company name changed ffh bapchild LTD\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 105292880001 in full
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Peter John Cartlidge on 19 July 2019
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06 Dec 2022 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 19 July 2019
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 16 December 2016
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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07 Jun 2021 |
PSC07 |
Cessation of Marcin Pietrus as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of William George Hunt as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Peter James Hunt as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Lukasz Marcin Grochowina as a person with significant control on 7 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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16 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr David Trevor Davison as a director on 22 October 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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