FIRESPRITE LIMITED

08240765
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Appointment of director (Munesh Mahtani) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Eric Roger Grouse) 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Apr 2024 accounts Annual Accounts 42 Buy now
11 Apr 2024 officers Appointment of director (Mr Eric Roger Grouse) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (James George Ryan) 1 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Rebecca Anne Mccormack) 1 Buy now
23 May 2023 officers Appointment of director (Lin Imaizumi) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 39 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 officers Termination of appointment of director (Marian Toole) 1 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Marian Toole) 1 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Stuart Tilley) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Christopher John Roberts) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Stuart Lovegrove) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Lee Carus) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Graeme Ankers) 1 Buy now
12 Oct 2021 officers Appointment of director (Ms Marian Toole) 2 Buy now
12 Oct 2021 officers Appointment of director (James George Ryan) 2 Buy now
12 Oct 2021 officers Appointment of secretary (Marian Toole) 2 Buy now
12 Oct 2021 officers Appointment of director (Mrs Rebecca Anne Mccormack) 2 Buy now
14 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2021 incorporation Memorandum Articles 29 Buy now
27 Aug 2021 resolution Resolution 3 Buy now
27 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2021 incorporation Memorandum Articles 35 Buy now
27 Aug 2021 incorporation Memorandum Articles 36 Buy now
27 Aug 2021 resolution Resolution 3 Buy now
27 Aug 2021 resolution Resolution 3 Buy now
26 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
19 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2021 insolvency Solvency Statement dated 18/08/21 1 Buy now
19 Aug 2021 resolution Resolution 3 Buy now
30 Jul 2021 accounts Annual Accounts 24 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 20 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 11 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2018 accounts Annual Accounts 8 Buy now
11 Apr 2018 officers Change of particulars for director (Mr Stuart Lovegrove) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Graeme Ankers) 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Lee Carus) 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Stuart Tilley) 2 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Christopher John Roberts) 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Stuart Lovegrove) 2 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Stuart Tilley) 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Christopher John Roberts) 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Stuart Lovegrove) 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Lee Carus) 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Graeme Ankers) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Christopher John Roberts) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Stuart Lovegrove) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Stuart Tilley) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Lee Carus) 2 Buy now
16 May 2017 accounts Annual Accounts 4 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 accounts Annual Accounts 4 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
27 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 incorporation Incorporation Company 20 Buy now