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FAST FRAME (EUROPE) LIMITED

Company number 05477831

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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)
23 Feb 2024 CH01 Director's details changed for Mr Mark Coppin on 23 February 2024
23 Feb 2024 PSC04 Change of details for Mr Mark Richard Coppin as a person with significant control on 23 February 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
24 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Mar 2019 TM02 Termination of appointment of Mark Coppin as a secretary on 28 March 2019
27 Sep 2018 PSC04 Change of details for Mr Mark Coppin as a person with significant control on 29 August 2018
27 Sep 2018 PSC02 Notification of Barakel Holdings Limited as a person with significant control on 29 August 2018
25 Sep 2018 SH03 Purchase of own shares.
13 Sep 2018 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 100.00
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 29/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2018 MR01 Registration of charge 054778310007, created on 23 August 2018
18 Jul 2018 MR01 Registration of charge 054778310006, created on 16 July 2018
20 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
16 Oct 2017 AAMD Amended total exemption full accounts made up to 31 July 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates