FAST FAMILIAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Appointment of Mr Timothy Charles Powell as a director on 2024-12-06 |
| 08/12/248 December 2024 | Appointment of Ms Nikkan Victoria Woodhouse as a director on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Ms Hilary O'shaughnessy as a director on 2024-12-06 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Termination of appointment of Adam Laurie Alston as a director on 2023-05-04 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2018 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/2015 May 2020 | COMPANY NAME CHANGED FANSHEN CERTIFICATE ISSUED ON 15/05/20 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM C/O DAN BARNARD SPACE SIX, FLOOR SIX COMMERCIAL UNION HOUSE, 39 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QE ENGLAND |
| 01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM THE BOAT HOUSE PURLEY GARDENS PURLEY ON THAMES READING RG8 8BY ENGLAND |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR ADAM ALSTON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS SARAH HEENAN |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALLACE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ROSS |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/179 April 2017 | SAIL ADDRESS CREATED |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ELLIOT |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALACRIDA |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 75 GAYVILLE ROAD LONDON SW11 6JW |
| 22/04/1622 April 2016 | 29/03/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ALEXANDER FERRIS |
| 23/04/1523 April 2015 | 29/03/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE TWITE / 13/03/2015 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVANS |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AZHAR / 15/04/2011 |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STELLA FLEMING |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH TAMSYN PARKER / 26/08/2013 |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER WAINEWRIGHT EVANS / 05/05/2013 |
| 06/04/146 April 2014 | 29/03/14 NO MEMBER LIST |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | 29/03/13 NO MEMBER LIST |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS CHRISTINA ELLIOT |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY CHADHA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA GREENFIELD |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AZHAR / 19/04/2012 |
| 24/04/1224 April 2012 | 29/03/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / NADEEM AZHAR / 19/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS CHRISTINE TWITE |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH PARKER / 25/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MALACRIDA / 11/12/2010 |
| 20/04/1120 April 2011 | 29/03/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR BEN EVANS |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GREENFIELD / 20/03/2011 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER WALLACE / 29/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY CHADHA / 29/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA FRANCES FLEMING / 29/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH PARKER / 29/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MALACRIDA / 29/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GREENFIELD / 29/03/2010 |
| 18/04/1018 April 2010 | 29/03/10 NO MEMBER LIST |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AZHAR / 29/03/2010 |
| 28/08/0928 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALACRIDA / 15/03/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH PARKER / 15/03/2009 |
| 24/02/0924 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | COMPANY NAME CHANGED BLUE HUG THEATRE COMPANY CERTIFICATE ISSUED ON 08/09/08 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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