THE FIRCO GROUP LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr James Andrew Charles Day on 2025-09-15

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22/09/2522 September 2025 NewChange of details for Mr Henry James Charles Day as a person with significant control on 2025-09-15

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22/09/2522 September 2025 NewChange of details for Mr James Andrew Charles Day as a person with significant control on 2025-09-15

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28/07/2528 July 2025 Termination of appointment of Henry James Charles Day as a director on 2025-07-09

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31/01/2531 January 2025 Confirmation statement made on 2025-01-09 with updates

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23/01/2423 January 2024 Change of details for Mr James Andrew Charles Day as a person with significant control on 2021-01-28

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23/01/2423 January 2024 Change of details for Mr Henry James Charles Day as a person with significant control on 2021-01-28

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with updates

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16/11/2316 November 2023 Change of details for Mr James Andrew Charles Day as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr James Andrew Charles Day on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Henry James Charles Day on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Henry James Charles Day as a person with significant control on 2023-11-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Director's details changed for Mr James Andrew Charles Day on 2023-10-26

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26/10/2326 October 2023 Change of details for Mr James Andrew Charles Day as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Registered office address changed from Mercer House 15 High Street Redbourn Herts, AL3 7LE England to 1 Vincent Square London SW1P 2PN on 2023-10-26

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-10-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DAY

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16/02/2116 February 2021 DIRECTOR APPOINTED MR HENRY JAMES CHARLES DAY

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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