Established in 1999, Firefish Ltd are based in London, it has a status of "Active". We do not know the number of employees at this company.
| 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 | |
|---|---|---|
| RESOLUTIONS - N/A | 30 April 2020 | |
| MA - Memorandum and Articles | 28 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| 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 |
