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FAST-TRACK HOUSING LTD

Company number 11213510

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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)
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG on 24 February 2020
19 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Nov 2019 AD01 Registered office address changed from 30 Stamford Street C/O Caat Advisory Ltd Wework Southbank Central London SE1 9LQ England to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 19 November 2019
19 Nov 2019 AP01 Appointment of Mr Fabrizio Notari as a director on 1 August 2019
18 Nov 2019 TM01 Termination of appointment of Luca Cotta Ramusino as a director on 8 July 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr Stefano Benericetti on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Mark Anthony Wilkinson on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Luciano Berlani on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Michel Keller on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 30 Stamford Street C/O Caat Advisory Ltd Wework Southbank Central London SE1 9LQ on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr Mark Anthony Wilkinson as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Claudio Motta as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Stefano Benericetti as a director on 8 March 2019
11 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-19
  • GBP 5,000