FAST FLOOR MULTIMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 13/11/2413 November 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Mr Robert George Henry Williams on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Robert George Henry Williams on 2024-06-14 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Resolutions |
| 04/09/234 September 2023 | Statement of company's objects |
| 15/08/2315 August 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 14/08/2314 August 2023 | Appointment of Mr Peter Jonathan Harris as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Appointment of Jason Alexander Jones as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 60 Great Portland Street London W1W 7RT on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Jonathan Andrew Peachey as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Appointment of Mark John Sanford as a secretary on 2023-08-10 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2018-11-12 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 64 MANSFIELD STREET LEICESTER LEICESTERSHIRE LE1 3DL ENGLAND |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 17/12/1917 December 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | Confirmation statement made on 2018-11-12 with no updates |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 04/09/2018 |
| 20/09/1820 September 2018 | CESSATION OF PAUL FRASER CLARKE AS A PSC |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 19/09/2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE |
| 19/09/1819 September 2018 | CESSATION OF RON WILLIAM WELLS AS A PSC |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM TOP FLOOR - THE OLD TOWN HALL HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR ROBERT GEORGE HENRY WILLIAMS |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS COMMERCE LIMITED |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RON WELLS |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/111 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/088 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 35-37 NEWARKE STREET LEICESTER LE1 5SP |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: C/O ALEXANDER & CO 7 IVEBURY COURT, 325 LATIMER ROAD LONDON W1O 6RA |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED FASTFLOOR MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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