FIRE DYNAMICS GROUP LTD

Company number 13476929 ·

Active

43 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 6 pages View document
18 Apr 2026 Memorandum and Articles of Association · 28 pages View document
18 Apr 2026 Resolutions · 1 page View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
19 Aug 2025 Second filing of Confirmation Statement dated 2025-06-24 · 3 pages View document
7 Jul 2025 24/06/25 Statement of Capital gbp 200 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 May 2025 Cancellation of shares. Statement of capital on 2025-03-27 · 4 pages View document
7 May 2025 Purchase of own shares. · 4 pages View document
1 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 · 1 page View document
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
29 Jan 2025 Purchase of own shares. · 4 pages View document
29 Jan 2025 Cancellation of shares. Statement of capital on 2024-12-31 · 4 pages View document
2 Jan 2025 Cessation of John O’Neill as a person with significant control on 2024-12-31 · 1 page View document
2 Jan 2025 Termination of appointment of John O'neill as a director on 2024-12-31 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
29 Jan 2024 Director's details changed for Mr Sam William Bennett on 2024-01-29 · 2 pages View document
29 Jan 2024 Director's details changed for Ms Rachel Edgar on 2024-01-29 · 2 pages View document
17 Jul 2023 Director's details changed for Ms Rachel Edgar on 2023-07-17 · 2 pages View document
12 Jul 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 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
16 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 · 1 page View document
16 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 · 1 page View document
11 Apr 2023 Resolutions View document
11 Apr 2023 Resolutions · 3 pages View document
11 Apr 2023 Memorandum and Articles of Association · 26 pages View document
4 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Mar 2023 Appointment of Ms Rachel Edgar as a director on 2023-03-21 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Appointment of Mr Thomas Patrick O'driscoll as a director on 2021-12-31 · 2 pages View document
13 Jan 2022 Appointment of Mr John O'neill as a director on 2021-12-31 · 2 pages View document
22 Dec 2021 Certificate of change of name · 3 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
21 Dec 2021 Termination of appointment of Rachel Edgar as a director on 2021-12-20 · 1 page View document
4 Oct 2021 Change of details for Mr Sam William Bennett as a person with significant control on 2021-10-04 · 2 pages View document
4 Oct 2021 Director's details changed for Mr Sam William Bennett on 2021-10-04 · 2 pages View document
4 Oct 2021 Director's details changed for Miss Rachel Edgar on 2021-10-04 · 2 pages View document
4 Oct 2021 Change of details for Miss Rachel Edgar as a person with significant control on 2021-10-04 · 2 pages View document
25 Jun 2021 Incorporation · 31 pages View document