FIREXO LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/02/255 February 2025 Registration of charge 119848060005, created on 2025-02-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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11/10/2411 October 2024 Cessation of Firexo Group Limited as a person with significant control on 2024-10-10

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11/10/2411 October 2024 Notification of Firexo Holdings Limited as a person with significant control on 2024-10-10

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24/09/2424 September 2024 Registered office address changed from Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA United Kingdom to 2a Connaught Avenue London E4 7AA on 2024-09-24

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28/08/2428 August 2024 Termination of appointment of Peter James Coyle as a secretary on 2024-07-31

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12/05/2412 May 2024 Confirmation statement made on 2024-04-28 with no updates

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03/04/243 April 2024 Registration of charge 119848060004, created on 2024-03-19

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25/03/2425 March 2024 Registration of charge 119848060003, created on 2024-03-22

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22/03/2422 March 2024 Satisfaction of charge 119848060001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Registration of charge 119848060002, created on 2023-06-05

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Termination of appointment of Natalia Misko as a director on 2023-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registration of charge 119848060001, created on 2022-10-27

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28/10/2228 October 2022 Appointment of Ms Natalia Misko as a director on 2022-10-28

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28/10/2228 October 2022 Termination of appointment of Nichola Louise Stewart as a director on 2022-10-28

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/02/2112 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 SECRETARY APPOINTED MR PETER JAMES COYLE

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREXO GROUP LIMITED

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28/04/2028 April 2020 DIRECTOR APPOINTED MS NICHOLA LOUISE STEWART

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 CESSATION OF DAVID BREITH AS A PSC

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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06/06/196 June 2019 COMPANY NAME CHANGED FIREXO GROUP LIMITED CERTIFICATE ISSUED ON 06/06/19

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06/06/196 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/198 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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