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FFS BEAUTY LTD

Company number 09390238

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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)
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 179.732
07 Oct 2021 AP03 Appointment of Mr Jamie Andrew Naish as a secretary on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from Unit 4 Bettys Lane Norton Canes Cannock WS11 9UU England to Unit 14 Morgans Business Park Bettys Lane Norton Canes Cannock WS11 9UU on 7 October 2021
07 Oct 2021 TM02 Termination of appointment of Elizabeth Claire Needham as a secretary on 7 October 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
22 Jan 2021 PSC01 Notification of Aidan Burley as a person with significant control on 1 January 2021
22 Jan 2021 CH01 Director's details changed for Mrs Elizabeth Claire Needham on 1 January 2021
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 178.86
21 Sep 2020 AA Accounts for a small company made up to 30 April 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 July 2020
  • GBP 178.86
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 177.515
24 Jul 2020 PSC07 Cessation of Aidan Burley as a person with significant control on 10 July 2020
27 Apr 2020 TM01 Termination of appointment of Aidan Burley as a director on 27 April 2020
21 Mar 2020 AP01 Appointment of Mrs Elizabeth Claire Needham as a director on 19 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
13 Jan 2020 MR04 Satisfaction of charge 093902380001 in full
08 Jan 2020 TM01 Termination of appointment of Briar Keen as a director on 8 January 2020
27 Nov 2019 AA Accounts for a small company made up to 30 April 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 179.532
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates