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FFLV LTD

Company number 13502395

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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)
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
09 Nov 2023 PSC01 Notification of Andris Asermanis as a person with significant control on 24 October 2023
09 Nov 2023 PSC07 Cessation of Andris Asermanis as a person with significant control on 9 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 AP01 Appointment of Mr Andris Asermanis as a director on 24 October 2023
30 Oct 2023 PSC01 Notification of Andris Asermanis as a person with significant control on 24 October 2023
30 Oct 2023 AD01 Registered office address changed from Unit 3, Tungsten Court Hemdale Business Park Nuneaton Warwickshire CV11 6WG England to 15 Greengate Court Peterborough PE1 5LB on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Jurgis Dzerve as a director on 24 October 2023
30 Oct 2023 PSC07 Cessation of Jurgis Dzerve as a person with significant control on 24 October 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
07 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Sep 2021 AD01 Registered office address changed from 8 Tavistock Street London London WC2E 7PP England to Unit 3, Tungsten Court Hemdale Business Park Nuneaton Warwickshire CV11 6WG on 27 September 2021
09 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-09
  • GBP 1