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FIREFLY TRADING INTERNATIONAL LIMITED

Company number 10475987

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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)
12 Jan 2021 AD01 Registered office address changed from 6 Heritage Close Sunbury Surrey TW16 6PY United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 12 January 2021
04 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 May 2020 AD01 Registered office address changed from 6 Heritage Close Sunbury Surrey TW16 6PY United Kingdom to 6 Heritage Close Sunbury Surrey TW16 6PY on 12 May 2020
12 May 2020 AD01 Registered office address changed from 3rd Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS England to 6 Heritage Close Sunbury Surrey TW16 6PY on 12 May 2020
12 May 2020 AP01 Appointment of Lucinda Mistretta as a director on 27 April 2020
12 May 2020 TM01 Termination of appointment of Travis Richard Johnson as a director on 27 April 2020
24 Apr 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Feb 2020 PSC01 Notification of Travis Richard Johnson as a person with significant control on 14 November 2016
21 Jan 2020 AD01 Registered office address changed from 16 Third Avenue Bristol BS7 0RT England to 3rd Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 January 2020
21 Jan 2020 AP01 Appointment of Mr Travis Johnson as a director on 10 January 2020
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 TM01 Termination of appointment of Richard John Collins as a director on 1 February 2019
25 Nov 2019 PSC07 Cessation of Richard John Collins as a person with significant control on 1 February 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
01 Feb 2019 AP01 Appointment of Richard John Collins as a director on 1 February 2019
01 Feb 2019 PSC01 Notification of Richard John Collins as a person with significant control on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from 1a Smith Street Barnoldswick BB18 5QJ England to 16 Third Avenue Bristol BS7 0RT on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Samuel Heseltine as a director on 1 February 2019
01 Feb 2019 PSC07 Cessation of Samuel Heseltine as a person with significant control on 1 February 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
22 Oct 2018 AD01 Registered office address changed from 19 Birch Grove London E11 4YG England to 1a Smith Street Barnoldswick BB18 5QJ on 22 October 2018
17 Oct 2018 AP01 Appointment of Samuel Heseltine as a director on 1 August 2018
11 Oct 2018 PSC01 Notification of Samuel Heseltine as a person with significant control on 1 August 2018
05 Sep 2018 TM01 Termination of appointment of Louise Amanda Sumpter as a director on 1 April 2018