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FFASTFILL LIMITED

Company number 03978346

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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)
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Nov 2023 PSC02 Notification of Ion Trading Finance Limited as a person with significant control on 20 April 2016
18 Oct 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
15 Nov 2022 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
15 Nov 2022 PSC01 Notification of Andrea Pignataro as a person with significant control on 15 November 2022
01 Nov 2022 TM01 Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 AP01 Appointment of Ms Mandy Rutter as a director on 3 October 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
01 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
15 Jun 2021 MR01 Registration of charge 039783460020, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 039783460019, created on 3 June 2021
07 Jun 2021 MR01 Registration of charge 039783460018, created on 3 June 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 AP01 Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019