FF OHANA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FF OHANA LIMITED

Company number 14207528

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	TM01	Termination of appointment of David Henry as a director on 5 September 2023	View PDF Termination of appointment of David Henry as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC07	Cessation of Founders Factory Retail Limited as a person with significant control on 5 September 2023	View PDF Cessation of Founders Factory Retail Limited as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of David Henry as a person with significant control on 5 September 2023	View PDF Cessation of David Henry as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Unwalled Limited as a person with significant control on 5 September 2023	View PDF Notification of Unwalled Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Deepu Madhusudan Panicker as a director on 5 September 2023	View PDF Appointment of Deepu Madhusudan Panicker as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Barna Daniel Toth as a director on 31 August 2023	View PDF Termination of appointment of Barna Daniel Toth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	PSC05	Change of details for Founders Factory Retail Limited as a person with significant control on 13 July 2023	View PDF Change of details for Founders Factory Retail Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr David Henry as a person with significant control on 13 July 2023	View PDF Change of details for Mr David Henry as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr David Henry on 13 July 2023	View PDF Director's details changed for Mr David Henry on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Barna Daniel Toth as a director on 15 December 2022	View PDF Appointment of Barna Daniel Toth as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	PSC02	Notification of Founders Factory Retail Limited as a person with significant control on 15 August 2022	View PDF Notification of Founders Factory Retail Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 7.3	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 7.3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 GBP 6.3	View PDF Incorporation Statement of capital on 2022-07-01 GBP 6.3 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category