Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2023 |
MR01 |
Registration of charge 134839280010, created on 27 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 134839280007, created on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 134839280008, created on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 134839280009, created on 24 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 134839280006, created on 24 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 134839280005, created on 24 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 134839280004, created on 24 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
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30 Mar 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
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14 Nov 2022 |
CERTNM |
Company name changed firethorn glasgow LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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15 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 134839280002, created on 25 February 2022
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10 Mar 2022 |
MR01 |
Registration of charge 134839280003, created on 9 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 134839280001, created on 25 February 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021
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09 Sep 2021 |
PSC07 |
Cessation of Warren Amerine Stephens as a person with significant control on 27 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Larry Van Tuyl as a person with significant control on 27 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr John Keith Leslie White as a director on 27 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Simon Lee as a director on 27 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Frederick Joseph Brooks as a director on 27 August 2021
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09 Sep 2021 |
PSC02 |
Notification of Lxi Property Holdings 4 Limited as a person with significant control on 27 August 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Firethorn Glasgow Holdings Limited as a person with significant control on 27 August 2021
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