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FF OHANA LIMITED

Company number 14207528

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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)
20 Nov 2023 AD01 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom to 2 Arundel Street London WC2R 3DA on 20 November 2023
13 Oct 2023 AA Micro company accounts made up to 31 July 2023
28 Sep 2023 TM01 Termination of appointment of David Henry as a director on 5 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 PSC07 Cessation of Founders Factory Retail Limited as a person with significant control on 5 September 2023
12 Sep 2023 PSC07 Cessation of David Henry as a person with significant control on 5 September 2023
12 Sep 2023 PSC02 Notification of Unwalled Limited as a person with significant control on 5 September 2023
07 Sep 2023 AP01 Appointment of Deepu Madhusudan Panicker as a director on 5 September 2023
07 Sep 2023 TM01 Termination of appointment of Barna Daniel Toth as a director on 31 August 2023
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
13 Jul 2023 PSC05 Change of details for Founders Factory Retail Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC04 Change of details for Mr David Henry as a person with significant control on 13 July 2023
13 Jul 2023 CH01 Director's details changed for Mr David Henry on 13 July 2023
13 Jul 2023 AP01 Appointment of Barna Daniel Toth as a director on 15 December 2022
21 Oct 2022 AD01 Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 21 October 2022
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 PSC02 Notification of Founders Factory Retail Limited as a person with significant control on 15 August 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 7.3
01 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-01
  • GBP 6.3