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FIRETEAM LIMITED

Company number 07783575

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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)
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 Oct 2019 AP01 Appointment of Mr Gruffydd Randal Jenkins as a director on 1 October 2019
07 Oct 2019 AP03 Appointment of Mr Benjamin James Hopkinson as a secretary on 1 October 2019
07 Oct 2019 AP01 Appointment of Mr Benjamin James Hopkinson as a director on 1 October 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Ross Arthur William Farrow as a director on 20 March 2019
29 Mar 2019 TM02 Termination of appointment of Ross Arthur William Farrow as a secretary on 20 March 2019
21 Dec 2018 AP01 Appointment of Mr Richard Jolly as a director on 31 October 2018
21 Dec 2018 TM01 Termination of appointment of Paul Wedgwood as a director on 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 PSC02 Notification of Radius Maxima Limited as a person with significant control on 31 March 2017
25 Apr 2018 PSC07 Cessation of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017
20 Feb 2018 AD01 Registered office address changed from Royal Court 81 Tweedy Road Bromley BR1 1TG to Royal Court 81 Tweedy Road Bromley Kent BR1 1RG on 20 February 2018
09 Nov 2017 AA Accounts for a small company made up to 31 December 2016
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
02 Nov 2017 PSC02 Notification of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017
02 Nov 2017 PSC07 Cessation of Paul Wedgwood as a person with significant control on 31 March 2017
17 Aug 2017 MR01 Registration of charge 077835750001, created on 16 August 2017
03 Aug 2017 AP01 Appointment of Mr Jamarson Kong as a director on 30 June 2017
03 Aug 2017 AP01 Appointment of Mr Alex Xu Yiran as a director on 30 June 2017
03 Aug 2017 TM01 Termination of appointment of Kin Fat Law as a director on 30 June 2017
03 Aug 2017 TM01 Termination of appointment of Haitong Wang as a director on 30 June 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1.106075
12 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016