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FIRM REGISTER LTD

Company number 11126912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
17 Jan 2021 AA Micro company accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-26
21 Nov 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-09
05 Feb 2019 PSC01 Notification of Lauren O'sullivan as a person with significant control on 4 January 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 PSC07 Cessation of Gefara Gmbh as a person with significant control on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40 Bank Street London E14 5EG on 4 February 2019
04 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
28 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted