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TECHNICAL FIRE SAFETY GROUP LIMITED

Company number 11551829

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
10 Sep 2024 MR01 Registration of charge 115518290003, created on 3 September 2024
18 May 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
17 Nov 2022 PSC08 Notification of a person with significant control statement
08 Nov 2022 RP04TM01 Second filing for the termination of Nicholas Paul Brayshaw as a director
07 Nov 2022 PSC07 Cessation of Soho Square Capital Llp as a person with significant control on 14 October 2022
04 Nov 2022 RP04TM01 Second filing for the termination of David Alexander John Steel as a director
04 Nov 2022 RP04TM01 Second filing for the termination of Steven Mark Ferris as a director
28 Oct 2022 MR04 Satisfaction of charge 115518290001 in full
28 Oct 2022 MR04 Satisfaction of charge 115518290002 in full
21 Oct 2022 AP01 Appointment of Mr Frank Andreas Steiner as a director on 14 October 2022
21 Oct 2022 RP04AP01 Second filing for the appointment of Dr Jens Oliver Reiners as a director
20 Oct 2022 AP01 Appointment of Dr Jens Oliver Reiners as a director on 15 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022
20 Oct 2022 TM01 Termination of appointment of Steven Mark Ferris as a director on 15 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 04/11/2022.
20 Oct 2022 TM01 Termination of appointment of David Alexander John Steel as a director on 12 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 04/11/2022.
20 Oct 2022 TM01 Termination of appointment of Nicholas Paul Brayshaw as a director on 15 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 04/11/2022.
  • ANNOTATION Clarification a second filed TMO1 registered on 08/11/2022
06 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 PSC07 Cessation of Eso Investco Vii Equityco Sarl as a person with significant control on 6 September 2021
30 May 2022 PSC02 Notification of Soho Square Capital Llp as a person with significant control on 6 September 2021
01 Oct 2021 PSC02 Notification of Eso Investco Vii Equityco Sarl as a person with significant control on 6 September 2021
01 Oct 2021 PSC07 Cessation of Alexander Schmid as a person with significant control on 5 September 2021
01 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates