Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2023 |
PSC02 |
Notification of Firethorn Investors Limited as a person with significant control on 30 October 2020
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22 Sep 2023 |
PSC07 |
Cessation of Firethorn Bicester Limited as a person with significant control on 30 October 2020
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU England to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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05 Aug 2020 |
PSC02 |
Notification of Firethorn Bicester Limited as a person with significant control on 18 October 2019
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13 Jul 2020 |
TM01 |
Termination of appointment of John Calhoun Stephens as a director on 24 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Tanner Moore as a director on 25 June 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
TM01 |
Termination of appointment of Gary John Taylor as a director on 5 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Stephen Tillman as a director on 5 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Robert Adam Laurence as a person with significant control on 5 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Warren Amerine Stephens as a person with significant control on 5 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Gary John Taylor as a director on 5 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Larry Van Tuyl as a person with significant control on 5 June 2020
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