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FTSH LIMITED

Company number 10544466

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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)
23 Sep 2020 PSC07 Cessation of Hillstar Properties Limited as a person with significant control on 18 February 2020
07 May 2020 AA01 Previous accounting period extended from 29 January 2020 to 8 February 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 January 2019
27 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
27 Jan 2020 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
19 Mar 2019 CS01 Confirmation statement made on 2 January 2019 with updates
19 Mar 2019 PSC02 Notification of Hillstar Properties Limited as a person with significant control on 18 June 2018
19 Mar 2019 PSC07 Cessation of Pinchos Herskovic as a person with significant control on 18 June 2018
19 Dec 2018 PSC04 Change of details for Mr Pinchos Herskovic as a person with significant control on 15 November 2018
19 Dec 2018 CH01 Director's details changed for Mr Pinchos Herskovic on 15 November 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jul 2018 MR01 Registration of charge 105444660006, created on 22 June 2018
28 Jun 2018 MR01 Registration of charge 105444660005, created on 22 June 2018
28 Jun 2018 MR01 Registration of charge 105444660004, created on 22 June 2018
25 Jun 2018 MR01 Registration of charge 105444660003, created on 22 June 2018
22 Jun 2018 MR01 Registration of charge 105444660001, created on 22 June 2018
22 Jun 2018 MR01 Registration of charge 105444660002, created on 22 June 2018
08 Jun 2018 PSC01 Notification of Pinchos Herskovic as a person with significant control on 3 January 2017
08 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 8 June 2018
23 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
08 Aug 2017 AD01 Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 August 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
03 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-03
  • GBP 100