FIREBIRD DEFECTED HOLDINGS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Termination of appointment of George Mason as a director on 2025-03-28

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11/02/2511 February 2025 Certificate of change of name

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16/01/2516 January 2025 Notification of Firebird Music Limited as a person with significant control on 2024-12-30

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16/01/2516 January 2025 Withdrawal of a person with significant control statement on 2025-01-16

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12/11/2412 November 2024 Notification of a person with significant control statement

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11/11/2411 November 2024 Cessation of Wesley Saunders as a person with significant control on 2024-10-21

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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11/07/2411 July 2024 Cessation of Stephen Frederick Devonshire as a person with significant control on 2024-06-21

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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04/07/244 July 2024 Confirmation statement made on 2024-04-19 with no updates

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14/11/2314 November 2023 Appointment of Mr Nathaniel Zilkha as a director on 2022-07-29

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14/11/2314 November 2023 Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 2023-11-13

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14/11/2314 November 2023 Appointment of Pennsec Limited as a secretary on 2023-11-13

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16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-04-19 with updates

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04/08/234 August 2023 Registered office address changed from Arnold House 21-33 Great Eastern Street London EC2A 3EJ England to 23 Curtain Road London EC2A 3LT on 2023-08-04

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04/08/234 August 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-07-29

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