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FIREBOX.COM LIMITED

Company number 03874477

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR04	Satisfaction of charge 038744770005 in full	View PDF Satisfaction of charge 038744770005 in full - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Oliver Schindler as a director on 6 December 2021	View PDF Termination of appointment of Oliver Schindler as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC05	Change of details for Firebox.Com Holdings Plc as a person with significant control on 9 April 2021	View PDF Change of details for Firebox.Com Holdings Plc as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Michael Acton Smith as a person with significant control on 17 May 2021	View PDF Cessation of Michael Acton Smith as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Thomas James Boardman as a person with significant control on 17 May 2021	View PDF Cessation of Thomas James Boardman as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Philipp Hanns Schindler as a director on 17 May 2021	View PDF Appointment of Philipp Hanns Schindler as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Oliver Schindler as a director on 17 May 2021	View PDF Appointment of Oliver Schindler as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Michael Acton Smith as a director on 17 May 2021	View PDF Termination of appointment of Michael Acton Smith as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Thomas James Boardman as a director on 17 May 2021	View PDF Termination of appointment of Thomas James Boardman as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	MR01	Registration of charge 038744770005, created on 15 May 2021	View PDF Registration of charge 038744770005, created on 15 May 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2021	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC07	Cessation of Efg International Ag as a person with significant control on 30 April 2019	View PDF Cessation of Efg International Ag as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 22 pages (22 pages)

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FIREBOX.COM LIMITED

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