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FIREWOOD INVESTMENT (UK) LTD

Company number 10272240

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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)
07 Sep 2021	TM01	Termination of appointment of Yanchun Chen as a director on 7 September 2021	View PDF Termination of appointment of Yanchun Chen as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Miss Zoe Elva Zhao as a director on 7 September 2021	View PDF Appointment of Miss Zoe Elva Zhao as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Zoe Elva Zhao as a director on 12 March 2021	View PDF Termination of appointment of Zoe Elva Zhao as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Ms Yanchun Chen as a director on 12 March 2021	View PDF Appointment of Ms Yanchun Chen as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AP01	Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020	View PDF Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	TM01	Termination of appointment of John Woo as a director on 28 June 2020	View PDF Termination of appointment of John Woo as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC02	Notification of Jrc Capital Limited as a person with significant control on 26 November 2019	View PDF Notification of Jrc Capital Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC07	Cessation of Cuiying Li as a person with significant control on 26 November 2019	View PDF Cessation of Cuiying Li as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	PSC01	Notification of Cuiying Li as a person with significant control on 11 July 2016	View PDF Notification of Cuiying Li as a person with significant control on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC07	Cessation of Jrc Investment Ltd as a person with significant control on 11 July 2016	View PDF Cessation of Jrc Investment Ltd as a person with significant control on 11 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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FIREWOOD INVESTMENT (UK) LTD

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