FAST FRAME (EUROPE) LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewResolutions

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21/10/2521 October 2025 NewCurrent accounting period extended from 2025-07-31 to 2025-12-31

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21/10/2521 October 2025 NewMemorandum and Articles of Association

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17/10/2517 October 2025 NewTermination of appointment of Paul Moody as a director on 2025-10-15

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17/10/2517 October 2025 NewAppointment of Jonna Opitz as a director on 2025-10-15

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17/10/2517 October 2025 NewCessation of Barakel Holdings Limited as a person with significant control on 2025-10-15

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17/10/2517 October 2025 NewCessation of Mark Coppin as a person with significant control on 2025-10-15

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17/10/2517 October 2025 NewNotification of Inwido Uk Limited as a person with significant control on 2025-10-15

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17/10/2517 October 2025 NewAppointment of Malin Cullin as a director on 2025-10-15

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17/10/2517 October 2025 NewTermination of appointment of Marie Ann Drewry as a director on 2025-10-15

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17/10/2517 October 2025 NewAppointment of Kurt Greatrex as a director on 2025-10-15

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16/10/2516 October 2025 NewStatement of capital following an allotment of shares on 2007-04-04

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14/10/2514 October 2025 NewStatement of capital following an allotment of shares on 2014-08-01

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14/10/2514 October 2025 NewStatement of capital following an allotment of shares on 2014-01-20

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18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with no updates

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07/05/257 May 2025 Satisfaction of charge 1 in full

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07/05/257 May 2025 Satisfaction of charge 054778310007 in full

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07/05/257 May 2025 Satisfaction of charge 054778310006 in full

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07/05/257 May 2025 Satisfaction of charge 054778310005 in full

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-10 with no updates

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23/02/2423 February 2024 Change of details for Mr Mark Richard Coppin as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr Mark Coppin on 2024-02-23

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY MARK COPPIN

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARAKEL HOLDINGS LIMITED

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK COPPIN / 29/08/2018

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25/09/1825 September 2018 RETURN OF PURCHASE OF OWN SHARES

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13/09/1813 September 2018 29/08/18 STATEMENT OF CAPITAL GBP 100.00

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13/09/1813 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054778310007

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054778310006

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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16/10/1716 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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29/09/1729 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK COPPIN / 30/06/2015

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15/07/1615 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN DREWRY / 30/06/2015

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOODY / 30/06/2015

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COPPIN / 30/06/2015

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054778310005

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/06/1328 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/07/092 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/06/0823 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 COMPANY BUSINESS 02/05/07

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17/05/0717 May 2007 COMPANY BUSINESS 04/04/07

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/03/0723 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 COMPANY NAME CHANGED WILLOUGHBY (519) LIMITED CERTIFICATE ISSUED ON 13/07/05

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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