Companies House does not verify the accuracy of the information filed

Advanced company search

FIRS ESTATE AA4 LTD

Company number 14459100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC05	Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Suite 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024	View PDF Registered office address changed from Suite 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Dr Amir Naghsh on 1 December 2023	View PDF Director's details changed for Dr Amir Naghsh on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	MR01	Registration of charge 144591000001, created on 30 March 2023	View PDF Registration of charge 144591000001, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	MR01	Registration of charge 144591000002, created on 30 March 2023	View PDF Registration of charge 144591000002, created on 30 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?