Companies House does not verify the accuracy of the information filed

FIRED UP ONE LTD

Company number 12148890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Audit exemption subsidiary accounts made up to 25 December 2022	View PDF Audit exemption subsidiary accounts made up to 25 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/22 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/22 - link opens in a new window - 35 pages (35 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/22 - link opens in a new window - 1 page (1 page)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 26 December 2021	View PDF Audit exemption subsidiary accounts made up to 26 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/12/21 - link opens in a new window - 36 pages (36 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/21 - link opens in a new window - 1 page (1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/12/21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 December 2020	View PDF Audit exemption subsidiary accounts made up to 27 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/12/20 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/12/20 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/12/20 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr James Lloyd Barber as a director on 1 December 2021	View PDF Appointment of Mr James Lloyd Barber as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Stephanie Marsh as a director on 1 December 2021	View PDF Appointment of Stephanie Marsh as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 8 Lancashire Court London W1S 1EY United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 1 December 2021	View PDF Registered office address changed from 8 Lancashire Court London W1S 1EY United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FIRED UP ONE LTD

Filter by category