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FIRST RUNG LIMITED

Company number 02171777

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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)
30 Oct 2018 CH01 Director's details changed for Mr Michael Freyd on 30 October 2018
15 Oct 2018 AP01 Appointment of Mr Nicholas John Wyatt as a director on 5 February 2018
10 Oct 2018 AP01 Appointment of Mrs Natasha Alexandra Lino Garcia-Da Costa as a director on 5 February 2018
10 Oct 2018 AP01 Appointment of Mr Alan Warner as a director on 16 July 2018
06 Oct 2018 MR04 Satisfaction of charge 1 in full
06 Oct 2018 MR04 Satisfaction of charge 2 in full
03 Aug 2018 AP01 Appointment of Mr Omar Ahmed as a director on 16 July 2018
14 Dec 2017 AA Full accounts made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Sep 2017 RP04AP01 Second filing for the appointment of David John Taylor as a director
10 Jul 2017 AP01 Appointment of Mr David John Taylor as a director on 1 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2017.
24 May 2017 TM01 Termination of appointment of John Forster Brown as a director on 23 May 2017
22 Dec 2016 AA Full accounts made up to 31 July 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Paul Michael Baldwin as a director on 18 October 2016
21 Dec 2015 AA Full accounts made up to 31 July 2015
07 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
30 Nov 2015 AP01 Appointment of Mrs Hilary Anne Robinson as a director on 9 December 2014
12 Aug 2015 AD01 Registered office address changed from 4 Pegamoid Road Edmonton London N18 2NG to 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 12 August 2015
21 Apr 2015 TM01 Termination of appointment of Sarah Louise Wallace as a director on 21 April 2015
20 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
10 Oct 2014 TM01 Termination of appointment of Onike Gollo as a director on 10 October 2014
19 May 2014 AP03 Appointment of Ms Kay Faith Lundy as a secretary
16 May 2014 TM02 Termination of appointment of Michelle Keady as a secretary