FAST FORWARD DIRECT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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21/03/2521 March 2025 Registered office address changed from 1st Floor Lynch Wood Park Peterborough PE2 6FY England to 13 Titan Drive Peterborough Cambridgeshire PE1 5XN on 2025-03-21

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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01/05/241 May 2024 Registration of charge 095971800002, created on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Registered office address changed from 1st Floor Lynch Wood Park Lynch Wood Business Park Peterborough PE2 6FY England to 1st Floor Lynch Wood Park Peterborough PE2 6FY on 2024-02-21

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15/02/2415 February 2024 Registered office address changed from Unit 3 Spalding Road Business Park Spalding Road Bourne PE10 9LF England to 1st Floor Lynch Wood Park Lynch Wood Business Park Peterborough PE2 6FY on 2024-02-15

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03/01/243 January 2024 Appointment of Miss Karina Monica Jasper Chappell as a director on 2024-01-01

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03/01/243 January 2024 Appointment of Mr Jose Louis Alejandro Chappell as a director on 2024-01-01

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Change of details for Network 21 Uk Limited as a person with significant control on 2023-05-11

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Certificate of change of name

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registered office address changed from Squirrel Corner 17a Old Great North Road Stibbington Peterborough PE8 6LN England to Unit 3 Spalding Road Business Park Spalding Road Bourne PE10 9LF on 2022-02-17

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04/02/224 February 2022 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Squirrel Corner 17a Old Great North Road Stibbington Peterborough PE8 6LN on 2022-02-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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19/02/1619 February 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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17/10/1517 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095971800001

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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