FIREFI CAPITAL LTD

Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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23/09/2323 September 2023 Certificate of change of name

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/01/2324 January 2023 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Accounts for a dormant company made up to 2021-09-30

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22/02/2222 February 2022 Registration of charge 122067190001, created on 2022-02-18

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20/01/2220 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS ANTORKA-PIERI / 05/09/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR COSTAS ANTORKA-PIERI / 05/09/2020

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05/09/205 September 2020 REGISTERED OFFICE CHANGED ON 05/09/2020 FROM 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY DAVISON

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CHESTNUT HOUSE CHURCH LANE UTTERBY LINCOLNSHIRE LN11 0TH UNITED KINGDOM

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16/01/2016 January 2020 COMPANY NAME CHANGED FORMANTLE LIMITED CERTIFICATE ISSUED ON 16/01/20

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16/01/2016 January 2020 DIRECTOR APPOINTED MR COSTAS ANTORKA-PIERI

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS ANTORKA-PIERI

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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16/01/2016 January 2020 CESSATION OF TRACY ANN DAVISON AS A PSC

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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