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FIERY DRAGONS LTD

Company number 07363455

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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)
13 Feb 2018 PSC01 Notification of Luke Oliver Johnson as a person with significant control on 14 August 2017
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
13 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 812,800
21 Feb 2017 CAP-SS Solvency Statement dated 27/01/17
21 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,016,000
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,016,000
22 Oct 2014 CH01 Director's details changed for Mr Edward George Crighton Snape on 1 March 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,016,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AD01 Registered office address changed from 22-24 Torrington Place London WC1E 7HJ United Kingdom on 19 February 2013
24 Sep 2012 AP01 Appointment of Mrs. Louisa Prodromou as a director
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Peter Wolff as a director
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,016,000
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mr Peter Maxwell Wolff as a director