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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)
12 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 14 January 2019
14 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2018 PSC05 Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018
04 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
03 Jul 2018 PSC02 Notification of Keywords Uk Holdings Limited as a person with significant control on 29 May 2018
03 Jul 2018 PSC07 Cessation of Keywords Uk Holdings Limited as a person with significant control on 29 May 2018
03 Jul 2018 PSC03 Notification of Keywords Uk Holdings Limited as a person with significant control on 29 May 2018
03 Jul 2018 PSC07 Cessation of Michael David Thomson as a person with significant control on 29 May 2018
03 Jul 2018 PSC07 Cessation of William Rory O'connor as a person with significant control on 29 May 2018
03 Jul 2018 PSC07 Cessation of Andrew William Cole as a person with significant control on 29 May 2018
27 Jun 2018 TM01 Termination of appointment of Andrew William Cole as a director on 29 May 2018
27 Jun 2018 TM01 Termination of appointment of Michael David Thomson as a director on 29 May 2018
27 Jun 2018 AP01 Appointment of Mr David Joseph Broderick as a director on 29 May 2018
27 Jun 2018 AP01 Appointment of Fulvio Sioli as a director on 29 May 2018
15 Mar 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
05 Dec 2017 CH01 Director's details changed for Mr Michael David Thomson on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Michael David Thomson as a person with significant control on 5 December 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100