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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09 Oct 2024 |
MR01 |
Registration of charge 138343710003, created on 8 October 2024
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27 Feb 2024 |
PSC01 |
Notification of Shireen Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Shireen Aslam Merchant on 26 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Mohammad Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammad Aslam Merchant as a director on 26 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Shireen Aslam Merchant as a director on 26 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on 11 September 2023
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27 Mar 2023 |
MR01 |
Registration of charge 138343710002, created on 27 March 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
MR01 |
Registration of charge 138343710001, created on 14 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Jan 2023 |
PSC05 |
Change of details for Ff Feederco Limited as a person with significant control on 23 November 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Aslam Noormohammad Merchant as a person with significant control on 20 May 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Aslam Noormohammad Merchant on 20 May 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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24 Aug 2022 |
CERTNM |
Company name changed ff jvco LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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31 May 2022 |
PSC01 |
Notification of Aslam Noormohammad Merchant as a person with significant control on 20 May 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2022 |
AP01 |
Appointment of Rakesh Narendra Majithia as a director on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Aslam Noormohammad Merchant as a director on 20 May 2022
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