FIREBRAND PROMOTIONS LIMITED

Company number 04529398

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	(5 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2023	PSC07	Cessation of Andrew Julian Bourne as a person with significant control on 7 July 2023	(1 page)
20 Jul 2023	PSC02	Notification of Geiger Ltd as a person with significant control on 7 July 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mr David Jacob Geiger on 7 July 2023	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Lynne Bourne as a secretary on 7 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Andrew Julian Bourne as a director on 7 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mrs Victoria Louise Kinasz as a director on 7 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr Robert Paul Wozniak as a director on 7 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr David Jacob Geiger as a director on 7 July 2023	(2 pages)
20 Jul 2023	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100 Avebury Boulevard Milton Keynes MK9 1FH on 20 July 2023	(1 page)
20 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	(9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages)
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages)