FIRE CODE LTD

Company number 07338019 ·

Active

73 filings

Date Filing
7 Sep 2026 Certificate of change of name · 3 pages View document
30 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
15 Sep 2025 Appointment of Mr Arturas Polkas as a director on 2025-09-15 · 2 pages View document
15 Sep 2025 Termination of appointment of Aleksandras Kondratiukas as a director on 2025-09-15 · 1 page View document
15 Sep 2025 Director's details changed for Mr Arturas Polkas on 2025-09-15 · 2 pages View document
15 Sep 2025 Cessation of Aleksandras Kondratiukas as a person with significant control on 2025-09-15 · 1 page View document
15 Sep 2025 Notification of Arturas Poliksa as a person with significant control on 2025-09-15 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
15 Sep 2025 Registered office address changed from 59 Twyford Avenue Flat 1 London W3 9PZ England to 17 Wolsey Crescent Morden SM4 4TB on 2025-09-15 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
5 Mar 2025 Appointment of Mr Aleksandras Kondratiukas as a director on 2025-03-05 · 2 pages View document
5 Mar 2025 Cessation of Arturas Poliksa as a person with significant control on 2025-03-05 · 1 page View document
5 Mar 2025 Registered office address changed from 17 Wolsey Crescent Morden SM4 4TB England to 59 Twyford Avenue Flat 1 London W3 9PZ on 2025-03-05 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
5 Mar 2025 Termination of appointment of Arturas Poliksa as a director on 2025-03-05 · 1 page View document
5 Mar 2025 Notification of Aleksandras Kondratiukas as a person with significant control on 2025-03-05 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
24 May 2023 Compulsory strike-off action has been suspended View document
24 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 May 2023 Compulsory strike-off action has been suspended · 1 page View document
24 May 2023 Compulsory strike-off action has been discontinued View document
23 May 2023 Confirmation statement made on 2023-02-14 with updates · 3 pages View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 Apr 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jun 2021 Unaudited abridged accounts made up to 2020-08-31 · 8 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 DISS40 (DISS40(SOAD)) View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 4 COMERAGH ROAD LONDON W14 9HP ENGLAND View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
28 May 2019 FIRST GAZETTE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTURAS POLIKSA View document
6 Mar 2018 DIRECTOR APPOINTED MR ARTURAS POLIKSA View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ARTURAS POLIKSA View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 23 PEMBRIDGE SQUARE LONDON W2 4DR View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS VALIOKAS / 01/06/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURAS POLIKSA / 29/08/2012 View document
29 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 54 EDITH ROAD LONDON W14 9BB View document
4 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
16 Nov 2010 DIRECTOR APPOINTED TOMAS VALIOKAS View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 55 ADAMS GARDENS ESTATE LONDON ROTHERHITHE SE16 4JG UNITED KINGDOM View document
6 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document