FIREFLY TONICS LIMITED

Company number 08172506

Date	Type	Description	View / Download
10 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 29 March 2019	(16 pages)
20 Jun 2019	AP01	Appointment of Joshua Pitchford as a director on 17 June 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
03 Jan 2019	AA	Full accounts made up to 30 March 2018	(19 pages)
03 Dec 2018	TM01	Termination of appointment of Thomas Matthew Lister as a director on 30 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Ms Sarah Jane Baldwin as a director on 20 September 2018	(2 pages)
12 May 2018	AD01	Registered office address changed from 1st Floor Charles House 5-11 Regent Street London SW1Y 4LR to 17 Waterloo Place London SW1Y 4AR on 12 May 2018	(1 page)
12 May 2018	PSC05	Change of details for Jb Drinks Limited as a person with significant control on 11 May 2018	(2 pages)
12 May 2018	TM01	Termination of appointment of Anthony Christopher Sills as a director on 30 April 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Thomas Matthew Lister on 14 June 2017	(2 pages)
28 Dec 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 1 April 2016	(19 pages)
22 Feb 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(5 pages)
21 Dec 2015	AA	Full accounts made up to 3 April 2015	(14 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
02 Dec 2014	AP01	Appointment of Mr Thomas Matthew Lister as a director on 18 November 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(5 pages)

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