FIRESPRITE LIMITED
Company number 08240765 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Termination of appointment of Tomonori Kimura as a director on 2026-04-28 · 1 page | View document |
| 7 May 2026 | Appointment of Stuart Neil Bolar as a director on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 3 Nov 2025 | Appointment of Jana Beth Macdougall as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Munesh Mahtani as a director on 2025-10-31 · 1 page | View document |
| 15 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 6 Apr 2025 | Appointment of Tomonori Kimura as a director on 2025-03-04 · 2 pages | View document |
| 6 Apr 2025 | Termination of appointment of Lin Imaizumi as a director on 2025-02-28 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr John Rostron as a director on 2025-02-21 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-29 · 1 page | View document |
| 30 Jul 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Eric Roger Grouse as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Appointment of Munesh Mahtani as a director on 2024-07-01 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 26 Apr 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 17 Apr 2024 | Full accounts made up to 2023-03-31 · 42 pages | View document |
| 11 Apr 2024 | Appointment of Mr Eric Roger Grouse as a director on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of James George Ryan as a director on 2024-03-31 · 1 page | View document |
| 22 Nov 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-10-03 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-11-22 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-27 · 1 page | View document |
| 20 Sep 2023 | Termination of appointment of Rebecca Anne Mccormack as a director on 2023-09-19 · 1 page | View document |
| 23 May 2023 | Appointment of Lin Imaizumi as a director on 2023-05-17 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | Full accounts made up to 2022-03-31 · 39 pages | View document |
| 3 Mar 2022 | Termination of appointment of Marian Toole as a secretary on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Marian Toole as a director on 2022-02-28 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 10 Great Marlborough Street London W1F 7LP on 2022-01-07 · 1 page | View document |
| 5 Nov 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-04 with updates · 5 pages | View document |
| 4 Nov 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA · 1 page | View document |
| 19 Oct 2021 | Cessation of Graeme Ankers as a person with significant control on 2021-10-01 · 1 page | View document |
| 19 Oct 2021 | Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Ms Marian Toole as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mrs Rebecca Anne Mccormack as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Stuart Lovegrove as a director on 2021-10-01 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Stuart Tilley as a director on 2021-10-01 · 1 page | View document |
| 12 Oct 2021 | Appointment of Marian Toole as a secretary on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of James George Ryan as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Christopher John Roberts as a director on 2021-10-01 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Lee Carus as a director on 2021-10-01 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Graeme Ankers as a director on 2021-10-01 · 1 page | View document |
| 30 Jul 2021 | Group of companies' accounts made up to 2020-10-31 · 24 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 12 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOVEGROVE / 11/04/2018 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANKERS / 11/07/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOVEGROVE / 11/07/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARUS / 11/07/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TILLEY / 11/07/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERTS / 11/07/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAEME ANKERS / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERTS / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TILLEY / 11/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAEME ANKERS / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANKERS / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR LEE CARUS | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR STUART TILLEY | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR STUART LOVEGROVE | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARUS / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOVEGROVE / 11/07/2017 | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Dec 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Nov 2013 | COMPANY NAME CHANGED EXTRA LIFE INTERACTIVE LTD CERTIFICATE ISSUED ON 27/11/13 | View document |
| 27 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |