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FFS BEAUTY LTD

Company number 09390238

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Company Results (links open in a new window)
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)
27 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
08 Apr 2025 CH01 Director's details changed for Mr Desmond Victor Mcmanus on 1 April 2025
View PDF Director's details changed for Mr Desmond Victor Mcmanus on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 AD01 Registered office address changed from Unit 8 Heritage Park Hayes Way Cannock WS11 7LT England to Unit 6 Primary Point Progress Drive Cannock Staffordshire WS11 0JF on 27 February 2025
View PDF Registered office address changed from Unit 8 Heritage Park Hayes Way Cannock WS11 7LT England to Unit 6 Primary Point Progress Drive Cannock Staffordshire WS11 0JF on 27 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2023 PSC02 Notification of Ffs Ventures Ltd as a person with significant control on 31 October 2023
View PDF Notification of Ffs Ventures Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 PSC07 Cessation of Desmond Victor Mcmanus as a person with significant control on 31 October 2023
View PDF Cessation of Desmond Victor Mcmanus as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 PSC07 Cessation of Aidan Burley as a person with significant control on 31 October 2023
View PDF Cessation of Aidan Burley as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 181.723
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 181.723
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Mar 2023 AD01 Registered office address changed from Unit 14 Morgans Business Park Bettys Lane Norton Canes Cannock WS11 9UU England to Unit 8 Heritage Park Hayes Way Cannock WS11 7LT on 20 March 2023
View PDF Registered office address changed from Unit 14 Morgans Business Park Bettys Lane Norton Canes Cannock WS11 9UU England to Unit 8 Heritage Park Hayes Way Cannock WS11 7LT on 20 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 16 January 2017
View PDF Second filing of Confirmation Statement dated 16 January 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 21 January 2019
View PDF Second filing of Confirmation Statement dated 21 January 2019 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 21 January 2020
View PDF Second filing of Confirmation Statement dated 21 January 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2021
View PDF Second filing of Confirmation Statement dated 25 January 2021 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 19 January 2022
View PDF Second filing of Confirmation Statement dated 19 January 2022 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Apr 2022 AP03 Appointment of Mrs Elizabeth Claire Needham as a secretary on 19 April 2022
View PDF Appointment of Mrs Elizabeth Claire Needham as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022 TM02 Termination of appointment of Jamie Andrew Naish as a secretary on 19 April 2022
View PDF Termination of appointment of Jamie Andrew Naish as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 179.878
View PDF Statement of capital following an allotment of shares on 31 January 2022
  • GBP 179.878
- link opens in a new window - 3 pages (3 pages)