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FF AUDIO VISUAL LTD

Company number 12554636

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
02 Oct 2023 AA Micro company accounts made up to 31 December 2022
21 Jun 2023 PSC04 Change of details for Mr Kevin Wilson as a person with significant control on 21 June 2023
21 Jun 2023 CS01 Confirmation statement made on 13 April 2023 with updates
21 Jun 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The White House the Terrace Torquay TQ1 1DE on 21 June 2023
22 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CERTNM Company name changed chatboss LTD\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
17 Jan 2022 TM01 Termination of appointment of Luke Jamie Wilson as a director on 16 January 2022
17 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
14 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-14
  • GBP .01