Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
PSC02 |
Notification of Firexo Holdings Limited as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Firexo Group Limited as a person with significant control on 10 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA United Kingdom to 2a Connaught Avenue London E4 7AA on 24 September 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Peter James Coyle as a secretary on 31 July 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 119848060004, created on 19 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 119848060003, created on 22 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 119848060001 in full
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22 Jun 2023 |
MR01 |
Registration of charge 119848060002, created on 5 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Natalia Misko as a director on 17 February 2023
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02 Nov 2022 |
MR01 |
Registration of charge 119848060001, created on 27 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Ms Natalia Misko as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Nichola Louise Stewart as a director on 28 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
AP03 |
Appointment of Mr Peter James Coyle as a secretary on 18 November 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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28 Apr 2020 |
PSC07 |
Cessation of David Breith as a person with significant control on 21 April 2020
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28 Apr 2020 |
PSC02 |
Notification of Firexo Group Limited as a person with significant control on 21 April 2020
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