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FIREHORSE INVESTMENTS LTD

Company number 04357823

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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 Apr 2020 AP01 Appointment of Mr Andrew Fomychov as a director on 24 April 2020
30 Mar 2020 AP01 Appointment of Mr Rimantas Jacevicius as a director on 27 March 2020
30 Mar 2020 TM01 Termination of appointment of Andrew Fomychov as a director on 27 March 2020
13 Nov 2019 TM01 Termination of appointment of Swiss Business Alliance Ltd as a director on 13 November 2019
11 Nov 2019 AA Micro company accounts made up to 27 December 2018
03 Oct 2019 AA Micro company accounts made up to 27 December 2017
30 Sep 2019 AA Micro company accounts made up to 28 December 2016
02 Sep 2019 CH01 Director's details changed for Mr Andrew Fomychov on 2 September 2019
30 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Dec 2018 AP01 Appointment of Mr Andrew Fomychov as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Rimantas Jacevicius as a director on 11 December 2018
30 Nov 2018 CH01 Director's details changed for Mr Rimantas Jacevicius on 29 November 2018
17 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
26 Jul 2018 AP02 Appointment of Swiss Business Alliance Ltd as a director on 26 July 2018
30 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
20 Dec 2017 AP04 Appointment of Swiss Business Alliance Ltd as a secretary on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Swiss Business Agency Ltd. as a secretary on 20 December 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 116,000
27 Nov 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
18 May 2017 TM01 Termination of appointment of Swiss Business Agency Ltd. as a director on 17 May 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015