About

Registered Number: 07605959
Date of Incorporation: 15/04/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 7th Floor 33 Holborn, London, EC1N 2HU,

 

Founded in 2011, Ffos Las Solar Developments Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 2 directors listed as Board, Nicola, Spevack, Tracey Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOARD, Nicola 07 August 2013 21 May 2015 1
SPEVACK, Tracey Jane 04 April 2012 07 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 01 May 2019
AA01 - Change of accounting reference date 12 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 19 January 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA01 - Change of accounting reference date 05 January 2016
MR01 - N/A 18 December 2015
MR04 - N/A 16 November 2015
MR04 - N/A 16 November 2015
MR04 - N/A 16 November 2015
MR01 - N/A 06 November 2015
RESOLUTIONS - N/A 27 October 2015
SH08 - Notice of name or other designation of class of shares 26 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 October 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 29 June 2015
AD01 - Change of registered office address 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
AR01 - Annual Return 29 April 2015
AP02 - Appointment of corporate director 09 April 2015
TM01 - Termination of appointment of director 08 April 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 24 September 2014
CH01 - Change of particulars for director 11 September 2014
AR01 - Annual Return 16 May 2014
RESOLUTIONS - N/A 24 April 2014
RESOLUTIONS - N/A 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AUD - Auditor's letter of resignation 11 February 2014
TM02 - Termination of appointment of secretary 08 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 24 September 2012
CH01 - Change of particulars for director 21 September 2012
AA01 - Change of accounting reference date 25 July 2012
AR01 - Annual Return 17 May 2012
AD01 - Change of registered office address 03 May 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AP01 - Appointment of director 25 April 2012
AP03 - Appointment of secretary 25 April 2012
AD01 - Change of registered office address 25 April 2012
AP01 - Appointment of director 25 April 2012
SH01 - Return of Allotment of shares 13 May 2011
AA01 - Change of accounting reference date 09 May 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 20 April 2011
NEWINC - New incorporation documents 15 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.