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FF REAL ESTATE CONSULTANCY LIMITED

Company number 12344444

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2024 AP01 Appointment of Mr. Reinhard Walter Grundmann as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Chriman Mahmoud as a director on 27 September 2024
27 Sep 2024 TM02 Termination of appointment of Bahnen Markus as a secretary on 27 September 2024
26 Aug 2024 AP01 Appointment of Chriman Mahmoud as a director on 26 August 2024
26 Aug 2024 TM01 Termination of appointment of Reinhard Walter Grundmann as a director on 26 August 2024
20 Jun 2024 AP01 Appointment of Mr Reinhard Walter Grundmann as a director on 20 June 2024
20 Jun 2024 TM01 Termination of appointment of Christian Wolfgang Roland Tesch as a director on 20 June 2024
18 Jun 2024 AP01 Appointment of Mr Christian Wolfgang Roland Tesch as a director on 18 June 2024
18 Jun 2024 TM01 Termination of appointment of Joao Jose Tavares Madail as a director on 18 June 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 AD01 Registered office address changed from Kemp House, 160 City Road, London, United Kingdom Kemp House, City Road 160 London EC1V 2NX England to 128 City Road London EC1V 2NX on 19 January 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Kemp House, 160 City Road, London, United Kingdom Kemp House, City Road 160 London EC1V 2NX on 24 June 2022
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
24 Sep 2021 AP01 Appointment of Mr. Joao Jose Tavares Madail as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Alexandre Fernandes as a director on 24 September 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Mr. Alexandre Fernandes as a director on 18 August 2021
16 Aug 2021 TM01 Termination of appointment of Tatiana Rosario Neves as a director on 16 August 2021
25 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 March 2021
12 Feb 2021 AP01 Appointment of Mrs Tatiana Rosario Neves as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Marco Antonio Guimaraes Pinho De Azevedo as a director on 12 February 2021