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FIRE WITHOUT SMOKE LTD

Company number 08548097

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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)
25 Oct 2024 TM01 Termination of appointment of Fulvio Sioli as a director on 22 October 2024
25 Oct 2024 TM01 Termination of appointment of Giacomo Duranti as a director on 22 October 2024
25 Oct 2024 AP01 Appointment of Ms Adina Ioana Surdu as a director on 22 October 2024
25 Oct 2024 AP01 Appointment of Mr Robert John Kingston as a director on 22 October 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
02 Nov 2023 TM01 Termination of appointment of Richard James Parnes as a director on 1 November 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 PSC05 Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 February 2023
10 Feb 2023 AD01 Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
21 Feb 2022 PSC05 Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Giacomo Duranti as a director on 29 September 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr Richard James Parnes as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of William Rory O'connor as a director on 21 January 2020
14 Nov 2019 CH01 Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019
24 Oct 2019 AP01 Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019
24 Oct 2019 TM01 Termination of appointment of David Joseph Broderick as a director on 14 October 2019