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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)
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 January 2018
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 104,841.6
11 Aug 2015 AA Full accounts made up to 31 January 2015
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 104,841.6
15 Jul 2014 AA Full accounts made up to 31 January 2014
29 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 MR04 Satisfaction of charge 3 in full
29 Apr 2014 MR04 Satisfaction of charge 2 in full
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 104,841.6
12 Nov 2013 AD02 Register inspection address has been changed from C/O Griffin Stone, Moscrop and Co. 41 Welbeck Street London W1G 8EA United Kingdom
25 Jul 2013 AA Full accounts made up to 31 January 2013
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Thomas James Boardman on 7 December 2011
11 Sep 2012 CH03 Secretary's details changed for Ms Alison Sakai on 3 September 2012
02 Aug 2012 AA Full accounts made up to 31 January 2012
20 Jul 2012 TM01 Termination of appointment of Paul Zimmerman as a director
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 January 2011
01 Jul 2011 AP01 Appointment of Mr Paul Clayton Trask Zimmerman as a director