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FFE LIMITED

Company number 01192710

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM02	Termination of appointment of Jerome Jay Guarini as a secretary on 28 July 2023	View PDF Termination of appointment of Jerome Jay Guarini as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Jerome Jay Guarini as a director on 28 July 2023	View PDF Termination of appointment of Jerome Jay Guarini as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP03	Appointment of Mr Prabhpreet Achal as a secretary on 27 July 2023	View PDF Appointment of Mr Prabhpreet Achal as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Prabhpreet Achal as a director on 17 July 2023	View PDF Appointment of Mr Prabhpreet Achal as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Dr Thorsten Müller on 9 February 2023	View PDF Director's details changed for Dr Thorsten Müller on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Antony Grosvenor as a director on 3 January 2023	View PDF Appointment of Mr Antony Grosvenor as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Lysette Nicole Geraghty as a director on 23 December 2022	View PDF Termination of appointment of Lysette Nicole Geraghty as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
15 Dec 2022	AP01	Appointment of Dr Thorsten Müller as a director on 14 December 2022	View PDF Appointment of Dr Thorsten Müller as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Pranav Sharman as a director on 2 September 2022	View PDF Termination of appointment of Pranav Sharman as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mrs Ruth Bamber as a director on 12 September 2022	View PDF Appointment of Mrs Ruth Bamber as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP03	Appointment of Mr Jerome Jay Guarini as a secretary on 1 July 2022	View PDF Appointment of Mr Jerome Jay Guarini as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of David Marcus Smoley as a director on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Jerome Jay Guarini as a director on 20 June 2022	View PDF Appointment of Mr Jerome Jay Guarini as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Oliver William John Burstall as a director on 31 March 2022	View PDF Termination of appointment of Oliver William John Burstall as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Karl Stephen Westhead as a director on 1 April 2022	View PDF Appointment of Mr Karl Stephen Westhead as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Tim Prestidge as a director on 17 March 2022	View PDF Termination of appointment of Tim Prestidge as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Louise Randall as a director on 25 February 2022	View PDF Termination of appointment of Louise Randall as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
14 Apr 2021	AP01	Appointment of Dr Tim Prestidge as a director on 1 April 2021	View PDF Appointment of Dr Tim Prestidge as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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