FIRTHLION LTD
Company number 03760112 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 16 Dec 2025 | Notification of Berman & Sons Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Berman & Sons Limited as a person with significant control on 2025-12-16 · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 19 Jul 2024 | Appointment of Mr Marios Yenagrites as a director on 2024-07-16 · 2 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 14 May 2024 | Appointment of Mr John Patrick Matthews as a director on 2024-05-09 · 2 pages | View document |
| 11 Apr 2024 | Notification of Maksim Berman as a person with significant control on 2024-03-01 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 11 Apr 2024 | Cessation of Timur Megdetovics Rahimkulov as a person with significant control on 2024-03-01 · 1 page | View document |
| 4 Mar 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 4 Mar 2024 | Resolutions | View document |
| 14 Feb 2024 | Resolutions · 2 pages | View document |
| 14 Feb 2024 | Statement of capital on 2024-02-14 · 5 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | SH20 · 1 page | View document |
| 13 Feb 2024 | CAP-SS · 1 page | View document |
| 25 Jan 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 4 pages | View document |
| 28 Dec 2022 | Cessation of Ruszlan Megdetovics Rahimkulov as a person with significant control on 2022-12-27 · 1 page | View document |
| 9 Nov 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 20 Oct 2022 | Change of details for Mr Timur Megdetovics Rahimkulov as a person with significant control on 2022-10-17 · 2 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2020-12-31 | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 8 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LTD / 03/12/2020 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 27 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LTD / 19/09/2019 | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | ADOPT ARTICLES 19/08/2016 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ECONOMIDES | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MEGDET RAKHIMKULOV | View document |
| 31 Oct 2014 | REDUCE ISSUED CAPITAL 27/10/2014 | View document |
| 31 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 500000 | View document |
| 31 Oct 2014 | SOLVENCY STATEMENT DATED 27/10/14 | View document |
| 15 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 38 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA KATSIARI | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ECONOMIDES / 09/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS SAVVA / 09/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA KATSIARI / 09/02/2010 | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LTD / 09/02/2010 | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROUSLAN RAHIMKULOV MAGDETOVICS | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMUR RAHIMKULOV MAGDETOVICS | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MR MEGDET RAKHIMKULOV | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | REDUCE ISSUED CAPITAL 06/10/2008 | View document |
| 20 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2008 | MIN DETAIL AMEND CAPITAL EFF 01/10/08 | View document |
| 20 Oct 2008 | SOLVENCY STATEMENT DATED 01/10/08 | View document |
| 20 Oct 2008 | STATEMENT BY DIRECTORS | View document |
| 20 Oct 2008 | ALTER MEMORANDUM 06/10/2008 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2007 | £ NC 380000000/480000000 27 | View document |
| 21 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2007 | NC INC ALREADY ADJUSTED 27/06/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Apr 2007 | NC INC ALREADY ADJUSTED 21/02/07 | View document |
| 1 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2007 | £ NC 30000000/380000000 21 | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 22/02/06 | View document |
| 10 Mar 2006 | £ NC 100/30000000 22/ | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | View document |
| 11 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX | View document |
| 8 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 39 LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |