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F1RE LTD

Company number 12622738

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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)
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
28 Dec 2023 AA Micro company accounts made up to 31 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 86-90 Paul Street London EC2A 4NE on 16 March 2023
15 Mar 2023 PSC01 Notification of Timothy John Nicholas Sharp as a person with significant control on 26 May 2020
15 Mar 2023 AP01 Appointment of Mr Timothy John Nicholas Sharp as a director on 26 May 2020
12 Mar 2023 TM01 Termination of appointment of Marc Anthony Feldman as a director on 11 March 2023
12 Mar 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 11 March 2023
04 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
17 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Nov 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 22 November 2021
22 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 22 November 2021
24 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 1