FFION LIMITED
Company number 04160636 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Mr Kai Tin Choi as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Kai Tin Choi on 2025-08-15 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Satisfaction of charge 6 in full · 2 pages | View document |
| 25 May 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-15 with updates · 3 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from Holmwood, Pentwyn Treharris Glamorgan CF46 5BS to 8 Sunny Road Port Talbot SA12 6JD on 2023-01-09 · 1 page | View document |
| 17 Oct 2022 | Change of details for Mr Kai Tin Choi as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Ms Yuk Wan Lee as a person with significant control on 2022-10-17 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 17 Jan 2022 | Director's details changed for Kai Tin Choi on 2022-01-15 · 2 pages | View document |
| 16 Jan 2022 | Change of details for Mr Terence Kai Tin Choi as a person with significant control on 2022-01-15 · 2 pages | View document |
| 16 Jan 2022 | Change of details for Ms Yuk Wan Lee as a person with significant control on 2022-01-15 · 2 pages | View document |
| 16 Jan 2022 | Director's details changed for Ms Yuk Wan Lee on 2022-01-15 · 2 pages | View document |
| 16 Jan 2022 | Director's details changed for Terence Kai Tin Choi on 2022-01-15 · 2 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 16 Jan 2022 | Secretary's details changed for Ms Yuk Wan Lee on 2022-01-15 · 1 page | View document |
| 31 Oct 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 29 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KAI TIN CHOI / 15/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUK WAN LEE / 15/02/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE CHOI | View document |
| 19 Jan 2009 | SECRETARY APPOINTED YUK WAN LEE | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 May 2008 | DIRECTOR APPOINTED TERENCE KAI TIN CHOI | View document |
| 1 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE CHOI / 01/05/2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 16A OXFORD STREET, MOUNTAIN ASH, MID GLAMORGAN CF45 3PG | View document |
| 16 Jun 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |