Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Simon Bradbury as a director on 26 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Paul Andrew Harris as a director on 26 September 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Firefly Holdings Limited as a person with significant control on 30 March 2024
|
|
|
07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 21 March 2023
|
|
|
12 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Graeme Shearer Struthers as a director on 24 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Luke Vernon as a director on 24 June 2021
|
|
|
28 Jun 2021 |
TM02 |
Termination of appointment of Eric Ouellette as a secretary on 24 June 2021
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
20 May 2021 |
PSC05 |
Change of details for Firefly Holdings Limited as a person with significant control on 30 March 2021
|
|
|
20 May 2021 |
CH03 |
Secretary's details changed for Eric Ouellette on 30 March 2021
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 11 March 2019
|
|
|
19 Apr 2018 |
PSC05 |
Change of details for Firefly Holdings Limited as a person with significant control on 21 April 2017
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
|
|
|
22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
|
|