Companies House does not verify the accuracy of the information filed

FFF2 LTD

Company number 13512745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AD01	Registered office address changed from 41 Devonshire Street London W1G 7AJ England to Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 22 August 2024	View PDF Registered office address changed from 41 Devonshire Street London W1G 7AJ England to Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 19 August 2024	View PDF Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr Richard James Moore as a director on 24 November 2023	View PDF Appointment of Mr Richard James Moore as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023	View PDF Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Christopher Lee Cauvain as a person with significant control on 28 March 2023	View PDF Change of details for Mr Christopher Lee Cauvain as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023	View PDF Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC04	Change of details for Mr Christopher Lee Cauvain as a person with significant control on 28 March 2023	View PDF Change of details for Mr Christopher Lee Cauvain as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023	View PDF Change of details for Mr William Rupert Coldstream Clunie Cunningham as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC01	Notification of Christopher Lee Cauvain as a person with significant control on 23 March 2023	View PDF Notification of Christopher Lee Cauvain as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR01	Registration of charge 135127450003, created on 15 October 2021	View PDF Registration of charge 135127450003, created on 15 October 2021 - link opens in a new window - 36 pages (36 pages)
20 Oct 2021	MR01	Registration of charge 135127450002, created on 15 October 2021	View PDF Registration of charge 135127450002, created on 15 October 2021 - link opens in a new window - 36 pages (36 pages)
13 Sep 2021	AP01	Appointment of Mr Christopher John Thornton Dees as a director on 7 September 2021	View PDF Appointment of Mr Christopher John Thornton Dees as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 135127450001, created on 20 August 2021	View PDF Registration of charge 135127450001, created on 20 August 2021 - link opens in a new window - 29 pages (29 pages)
25 Aug 2021	AP01	Appointment of Ms Melissa Hofert as a director on 19 August 2021	View PDF Appointment of Ms Melissa Hofert as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FFF2 LTD

Filter by category