Based in London, Firefish Ltd was founded on 07 October 1999, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has 4 directors listed in the Companies House registry.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jeremy Ben Fawcus/
1967-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 26 April 2019 | |
| SH01 - Return of Allotment of shares | 15 August 2018 | |
| RESOLUTIONS - N/A | 14 August 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AD01 - Change of registered office address | 12 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| SH06 - Notice of cancellation of shares | 30 April 2014 | |
| SH03 - Return of purchase of own shares | 30 April 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| SH06 - Notice of cancellation of shares | 08 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2013 | |
| SH03 - Return of purchase of own shares | 08 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 November 2012 | |
| SH03 - Return of purchase of own shares | 26 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| MEM/ARTS - N/A | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| SH06 - Notice of cancellation of shares | 12 December 2011 | |
| SH03 - Return of purchase of own shares | 12 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 12 October 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH06 - Notice of cancellation of shares | 18 March 2010 | |
| SH03 - Return of purchase of own shares | 18 March 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| 123 - Notice of increase in nominal capital | 27 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 18 July 2000 | |
| 225 - Change of Accounting Reference Date | 18 February 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| CERTNM - Change of name certificate | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| CERTNM - Change of name certificate | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| NEWINC - New incorporation documents | 07 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 May 2011 | Outstanding |
N/A |
| Rent deposit deed | 16 May 2011 | Outstanding |
N/A |
| Rent deposit deed | 06 July 2000 | Outstanding |
N/A |
