FIRE DYNAMICS GROUP LTD

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Company Documents

DateDescription
07/05/257 May 2025 Purchase of own shares.

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-03-27

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01/05/251 May 2025 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Wework Aviation House 125 Kingsway London WC2B 6NH on 2025-05-01

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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29/01/2529 January 2025 Purchase of own shares.

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02/01/252 January 2025 Cessation of John O’Neill as a person with significant control on 2024-12-31

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02/01/252 January 2025 Termination of appointment of John O'neill as a director on 2024-12-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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29/01/2429 January 2024 Director's details changed for Mr Sam William Bennett on 2024-01-29

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29/01/2429 January 2024 Director's details changed for Ms Rachel Edgar on 2024-01-29

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17/07/2317 July 2023 Director's details changed for Ms Rachel Edgar on 2023-07-17

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12/07/2312 July 2023 Registered office address changed from 80 Salop Road London E17 7HT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with no updates

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16/05/2316 May 2023 Registered office address changed from 71-91 Wework Aldwych House Aldwych London WC2B 4HN England to 80 Salop Road London E17 7HT on 2023-05-16

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16/05/2316 May 2023 Registered office address changed from 80 Salop Road London E17 7HT United Kingdom to 71-91 Wework Aldwych House Aldwych London WC2B 4HN on 2023-05-16

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Resolutions

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Appointment of Ms Rachel Edgar as a director on 2023-03-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Appointment of Mr Thomas Patrick O'driscoll as a director on 2021-12-31

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13/01/2213 January 2022 Appointment of Mr John O'neill as a director on 2021-12-31

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22/12/2122 December 2021 Certificate of change of name

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Rachel Edgar as a director on 2021-12-20

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04/10/214 October 2021 Director's details changed for Mr Sam William Bennett on 2021-10-04

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04/10/214 October 2021 Change of details for Miss Rachel Edgar as a person with significant control on 2021-10-04

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04/10/214 October 2021 Change of details for Mr Sam William Bennett as a person with significant control on 2021-10-04

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04/10/214 October 2021 Director's details changed for Miss Rachel Edgar on 2021-10-04

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25/06/2125 June 2021 Incorporation

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