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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20 Jan 2025 |
WU07 |
Progress report in a winding up by the court
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30 Dec 2023 |
AD01 |
Registered office address changed from The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 December 2023
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30 Dec 2023 |
WU04 |
Appointment of a liquidator
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07 Nov 2023 |
COCOMP |
Order of court to wind up
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26 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
TM01 |
Termination of appointment of Denise Berlani as a director on 24 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Carlo Berlani as a director on 24 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC02 |
Notification of Fast Track Holding Fz-Llc as a person with significant control on 5 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Fast-Track Homes Group Limited as a person with significant control on 5 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Mark Anthony Wilkinson as a director on 3 October 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 August 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
PSC02 |
Notification of Fast-Track Homes Group Limited as a person with significant control on 15 April 2022
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10 May 2022 |
PSC07 |
Cessation of Fast Track Holding Fz-Llc as a person with significant control on 15 April 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Denise Berlani as a director on 4 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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23 Mar 2022 |
PSC05 |
Change of details for Fast Track Holding Fz-Llc as a person with significant control on 1 February 2022
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17 Mar 2022 |
PSC05 |
Change of details for Fast Track Holding Fz-Llc as a person with significant control on 25 September 2020
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2021 |
MR01 |
Registration of charge 112135100001, created on 22 December 2021
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30 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 28 August 2021
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