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FIRS PREMIER LIMITED

Company number 08083890

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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)
06 Dec 2024 AP01 Appointment of Mr Mark Tyas as a director on 2 December 2024
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
24 Nov 2023 TM01 Termination of appointment of Eddie Coyle as a director on 16 November 2023
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Sep 2023 AP01 Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Roderick Paul Ingham as a director on 1 September 2023
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
29 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
12 May 2022 TM01 Termination of appointment of Michael James Clare as a director on 24 January 2022
19 Nov 2021 TM01 Termination of appointment of Sarah Louise Gupta as a director on 1 November 2021
19 Nov 2021 TM01 Termination of appointment of Rajesh Gupta as a director on 1 November 2021
19 Nov 2021 AP01 Appointment of Jose Fernando De Morais Lacerda Angelo as a director on 1 November 2021
19 Nov 2021 TM01 Termination of appointment of Bhavini Ghadiali as a director on 1 November 2021
19 Nov 2021 TM01 Termination of appointment of Rajesh Shantilal Ghadiali as a director on 1 November 2021
19 Nov 2021 AP01 Appointment of Mr Stephen Warren Cowley as a director on 1 November 2021
19 Nov 2021 AP01 Appointment of Roderick Paul Ingham as a director on 1 November 2021
19 Nov 2021 AP01 Appointment of Claude Streit as a director on 1 November 2021