FFS (2023) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been suspended |
| 02/10/242 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Rayhan Ahmad as a director on 2023-05-17 |
| 01/05/231 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on 2023-04-28 |
| 13/04/2313 April 2023 | Satisfaction of charge 027672850010 in full |
| 29/03/2329 March 2023 | Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW |
| 24/03/2324 March 2023 | Change of details for Zoso Ltd as a person with significant control on 2019-07-29 |
| 16/03/2316 March 2023 | Satisfaction of charge 027672850009 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 6 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 5 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 7 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 8 in full |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | SAIL ADDRESS CHANGED FROM: 26 CHASE ROAD LONDON NW10 6BB UNITED KINGDOM |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM CONCEPT HOUSE MCNICOL DRIVE LONDON NW10 7AW ENGLAND |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 26 CHASE ROAD LONDON NW10 6BB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WERRNAIN |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027672850010 |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027672850009 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM HOSEIN / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STEAD / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYHAN AHMAD / 04/01/2013 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR OLIVIER WERRNAIN |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYHAN AHMAD / 14/08/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM HOSEIN / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STEAD / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 14/08/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYHAN AHMAD / 28/11/2011 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MANSVELDERS |
| 10/12/1010 December 2010 | SAIL ADDRESS CHANGED FROM: 214 ACTON LANE LONDON NW10 7NH UNITED KINGDOM |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 214 ACTON LANE LONDON NW10 7NH |
| 30/12/0930 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYHAN AHMAD / 29/12/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR ALEEM HOSEIN |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW SINCLAIR DUNCAN |
| 04/05/094 May 2009 | DIRECTOR APPOINTED GILBERT HENRI LEON RUDOLF MANSVELDERS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEEM HOSEIN |
| 04/05/094 May 2009 | DIRECTOR APPOINTED RAYHAN AHMED |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 22 ABBEY ROAD LONDON NW10 7RE |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0324 February 2003 | ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: UNIT 4 HERON TRADING ESTATE ALLIANCE ROAD ACTON LONDON W3 0RA |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/12/965 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 29/12/9529 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | |
| 22/01/9322 January 1993 | SECRETARY RESIGNED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED PROLITER (U.K.) LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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