- Company Overview for FIRESPRITE LIMITED (08240765)
- Filing history for FIRESPRITE LIMITED (08240765)
- People for FIRESPRITE LIMITED (08240765)
- Registers for FIRESPRITE LIMITED (08240765)
- More for FIRESPRITE LIMITED (08240765)
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) |
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30 Jul 2024 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024 | |
30 Jul 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024 | |
01 Jul 2024 | AP01 | Appointment of Munesh Mahtani as a director on 1 July 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Eric Roger Grouse as a director on 1 July 2024 | |
26 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
26 Apr 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
17 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
11 Apr 2024 | AP01 | Appointment of Mr Eric Roger Grouse as a director on 9 April 2024 | |
09 Apr 2024 | TM01 | Termination of appointment of James George Ryan as a director on 31 March 2024 | |
22 Nov 2023 | AD01 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 22 November 2023 | |
22 Nov 2023 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 October 2023 | |
27 Sep 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10 Great Marlborough Street London W1F 7LP on 27 September 2023 | |
27 Sep 2023 | AD01 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023 | |
27 Sep 2023 | AD01 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Rebecca Anne Mccormack as a director on 19 September 2023 | |
23 May 2023 | AP01 | Appointment of Lin Imaizumi as a director on 17 May 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
03 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
03 Mar 2022 | TM01 | Termination of appointment of Marian Toole as a director on 28 February 2022 | |
03 Mar 2022 | TM02 | Termination of appointment of Marian Toole as a secretary on 28 February 2022 | |
07 Jan 2022 | AD01 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 10 Great Marlborough Street London W1F 7LP on 7 January 2022 | |
05 Nov 2021 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
04 Nov 2021 | CS01 | Confirmation statement made on 4 October 2021 with updates | |
04 Nov 2021 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |