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FIRENZE BIDCO LTD

Company number 13013026

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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)
22 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
12 Nov 2024 PSC05 Change of details for Firenze Holdco Ltd as a person with significant control on 12 November 2020
11 Nov 2024 PSC05 Change of details for Firenze Holdco Ltd as a person with significant control on 8 February 2024
11 Nov 2024 PSC05 Change of details for Firenze Holdco Ltd as a person with significant control on 12 November 2020
08 Feb 2024 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2024
08 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
05 Oct 2023 AP01 Appointment of Mr Alexander Price as a director on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 May 2023 AP01 Appointment of Mr Edmund George Andrew as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 28 April 2023
15 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 MR01 Registration of charge 130130260001, created on 26 February 2021
12 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 31 December 2020
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 100