FFT LIMITED

Company number 04510195 ·

Active

96 filings

Date Filing
21 Aug 2026 Resolutions · 1 page View document
21 Aug 2026 Memorandum and Articles of Association · 13 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-21 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Apr 2025 Resolutions · 1 page View document
16 Apr 2025 Memorandum and Articles of Association · 12 pages View document
10 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
25 Jul 2024 Cessation of Fft Company Secretarial Limited as a person with significant control on 2024-07-25 · 1 page View document
25 Jul 2024 Notification of Mannet Limited as a person with significant control on 2024-07-25 · 2 pages View document
25 Jul 2024 Notification of Kavalla Limited as a person with significant control on 2024-07-25 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
4 Oct 2023 Resolutions · 2 pages View document
4 Oct 2023 Resolutions View document
4 Oct 2023 Memorandum and Articles of Association · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-21 with updates · 5 pages View document
6 Mar 2023 Statement of capital following an allotment of shares on 2023-02-01 · 3 pages View document
6 Mar 2023 Director's details changed for Mr Samuel Bacall on 2022-12-10 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Apr 2022 Cessation of Mannet Limited as a person with significant control on 2021-06-29 · 1 page View document
7 Apr 2022 Notification of Fft Company Secretarial Limited as a person with significant control on 2021-06-29 · 2 pages View document
7 Apr 2022 Cessation of Kavalla Limited as a person with significant control on 2021-06-29 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with updates · 3 pages View document
15 Oct 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
10 Aug 2021 Appointment of Mr Robert Ian Frankl as a director on 2021-08-10 · 2 pages View document
21 Jul 2021 Previous accounting period shortened from 2021-08-31 to 2021-06-30 · 1 page View document
15 Jul 2021 Registration of charge 045101950001, created on 2021-07-13 · 4 pages View document
12 Jul 2021 Notification of Kavalla Limited as a person with significant control on 2021-06-16 · 2 pages View document
12 Jul 2021 Cessation of Adam Lee Caplan as a person with significant control on 2021-06-16 · 1 page View document
12 Jul 2021 Cessation of Ian Sluckis as a person with significant control on 2021-06-16 · 1 page View document
12 Jul 2021 Notification of Mannet Limited as a person with significant control on 2021-06-16 · 2 pages View document
7 Jul 2021 Appointment of Mr Samuel Bacall as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Statement of capital following an allotment of shares on 2021-06-29 · 3 pages View document
29 Jun 2021 Sub-division of shares on 2021-06-07 · 4 pages View document
20 Jun 2021 Change of share class name or designation · 2 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN View document
21 Dec 2017 CESSATION OF ANDREW SIMON REISLER COHEN AS A PSC View document
21 Dec 2017 DIRECTOR APPOINTED MR IAN SLUCKIS View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
26 Aug 2016 01/04/16 STATEMENT OF CAPITAL GBP 1 View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
8 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON REISLER COHEN / 24/11/2014 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
5 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
20 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
14 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON REISLER COHEN / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GOULDMAN / 06/10/2009 View document
9 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
20 Nov 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
14 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
15 Oct 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
17 Jun 2007 NEW DIRECTOR APPOINTED View document
17 Jun 2007 DIRECTOR RESIGNED View document
17 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
28 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
3 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
23 Nov 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
3 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 Aug 2003 FIRST GAZETTE View document
26 Aug 2003 STRIKE-OFF ACTION DISCONTINUED View document
22 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW SECRETARY APPOINTED View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 SECRETARY RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document