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LONDON FIRE SOLUTIONS LIMITED

Company number 13117128

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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)
15 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
30 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Ms Ketevan Moseshvili as a director on 10 May 2024	View PDF Appointment of Ms Ketevan Moseshvili as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 10 May 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Pentland House Saracen Close Gillingham Kent ME8 0QN on 14 April 2022	View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Pentland House Saracen Close Gillingham Kent ME8 0QN on 14 April 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	PSC05	Change of details for Newable Capital Limited as a person with significant control on 1 March 2021	View PDF Change of details for Newable Capital Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MR01	Registration of charge 131171280001, created on 28 May 2021	View PDF Registration of charge 131171280001, created on 28 May 2021 - link opens in a new window - 12 pages (12 pages)
12 May 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr James Patrick Hannon as a director on 1 March 2021	View PDF Appointment of Mr James Patrick Hannon as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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