FIRSTGLOW LIMITED
Company number 08591881 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from Dept 5885 126 East Ferry Road London E14 9FP England to Dept 5885 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20 · 1 page | View document |
| 4 Feb 2025 | Change of details for Mrs Mandisa Young as a person with significant control on 2025-01-31 · 2 pages | View document |
| 4 Feb 2025 | Secretary's details changed for Mrs Mandisa Young on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from Dept 5885a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5885 126 East Ferry Road London E14 9FP on 2025-01-31 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mrs Mandisa Young as a director on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 9 Aug 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Notification of Mandisa Young as a person with significant control on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5885a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Appointment of Mrs Mandisa Young as a secretary on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Termination of appointment of Nuala Thornton as a director on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-08-09 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 4 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 11 Nov 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 17 Jul 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 | View document |
| 4 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | View document |
| 7 Oct 2015 | Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW to Dept 5885 126 East Ferry Road Canary Wharf London E14 9FP on 2015-10-07 · 1 page | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 1 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |