FTFPARTNERS LTD.

Company number 04116571 ·

Active

88 filings

Date Filing
3 Sep 2026 Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG to 6 Aspen Place Maidenhead SL6 6FR on 2026-09-03 · 1 page View document
13 Aug 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
1 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
7 Mar 2025 Change of details for Mrs. Bela Arya as a person with significant control on 2016-04-06 · 2 pages View document
7 Mar 2025 Notification of Amitabh Arya as a person with significant control on 2016-04-06 · 2 pages View document
7 Mar 2025 Notification of David Frankfort as a person with significant control on 2016-04-06 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
11 Jan 2022 Satisfaction of charge 041165710005 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Aug 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
16 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
10 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
1 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
23 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
27 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041165710004 View document
13 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
17 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKFORT / 28/06/2011 View document
8 Jul 2011 ALTER ARTICLES 28/06/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMITABH ARYA / 29/03/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMITABH ARYA / 29/03/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BELA ARYA / 29/03/2011 View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / AMITABH ARYA / 29/03/2011 View document
20 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
4 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
26 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKFORT / 21/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMITABH ARYA / 21/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELA ARYA / 21/01/2010 View document
15 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
28 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
4 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: SUITE 26612 72 NEW BOND STREET LONDON W1S 1RR View document
15 Jun 2001 287 · 1 page View document
19 Mar 2001 COMPANY NAME CHANGED AMAZON IMPORT EXPORT LIMITED CERTIFICATE ISSUED ON 19/03/01 View document
17 Jan 2001 £ NC 1000/100000 12/01 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 SECRETARY RESIGNED View document
17 Jan 2001 NC INC ALREADY ADJUSTED 12/01/01 View document
29 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document