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FIREFLY TONICS LIMITED

Company number 08172506

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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)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
09 Aug 2023 CERTNM Company name changed jb drinks propco LIMITED\certificate issued on 09/08/23
  • RES15 ‐ Change company name resolution on 2023-07-31
09 Aug 2023 CONNOT Change of name notice
01 Aug 2023 PSC07 Cessation of Aurora Bidco 1 Limited as a person with significant control on 31 July 2023
01 Aug 2023 PSC02 Notification of Aurora Topco 1 Limited as a person with significant control on 31 July 2023
01 Aug 2023 PSC07 Cessation of Jb Drinks Holdings Limited as a person with significant control on 31 July 2023
01 Aug 2023 PSC02 Notification of Aurora Bidco 1 Limited as a person with significant control on 31 July 2023
01 Aug 2023 PSC07 Cessation of Jb Drinks Limited as a person with significant control on 31 July 2023
01 Aug 2023 PSC02 Notification of Jb Drinks Holdings Limited as a person with significant control on 31 July 2023
27 Jul 2023 AA Accounts for a small company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
14 Oct 2022 AA Accounts for a small company made up to 1 April 2022
28 Feb 2022 AA Full accounts made up to 26 March 2021
11 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
10 Jan 2022 AP01 Appointment of Mark Frederick Caroe as a director on 24 December 2021
23 Dec 2021 AA Full accounts made up to 25 September 2020
01 Nov 2021 TM01 Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021
22 Oct 2021 PSC05 Change of details for Jb Drinks Limited as a person with significant control on 21 October 2021
22 Oct 2021 AD01 Registered office address changed from 17 Waterloo Place London SW1Y 4AR United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 22 October 2021
23 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
18 Mar 2021 TM01 Termination of appointment of Joshua Pitchford as a director on 24 February 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Joshua Pitchford on 19 October 2020
10 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
27 Feb 2020 MR04 Satisfaction of charge 1 in full