Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
TM02 |
Termination of appointment of Yvonne Melchers as a secretary on 1 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Jean-Francois Roche as a director on 1 December 2024
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from C/O Firstan the Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Harald Werner Schulz as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Joseph P Yost as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed firstan holdings LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2021 |
PSC07 |
Cessation of Andrew Thomas Hartwig as a person with significant control on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Mark Gavin Kerridge as a director on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Lynn Hartwig as a director on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Sally Hartwig as a director on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Paul Terence Hartwig as a director on 15 January 2021
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