Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 August 2024
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07 Aug 2024 |
LIQ01 |
Declaration of solvency
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-31
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12 Mar 2024 |
AD01 |
Registered office address changed from Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Simon Joseph Edward Hay as a director on 17 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Joseph Jack Mathewson as a director on 17 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Amelia Random as a director on 17 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Joseph Krivickas as a director on 17 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on 18 January 2022
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12 Mar 2021 |
PSC07 |
Cessation of Ben Dunford as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Louise Dunford as a person with significant control on 1 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Louise Dunford as a director on 1 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Ben Dunford as a director on 1 March 2021
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