FIREFLOW LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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02/09/252 September 2025 NewRegistered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Roses in the Wind Mudds Drove Three Holes Wisbech Norfolk PE14 9JU on 2025-09-02

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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08/07/248 July 2024 Change of details for Miss Erin Charlotte Cunningham as a person with significant control on 2024-07-08

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08/07/248 July 2024 Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

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08/07/248 July 2024 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Joshua Daniel Grant as a person with significant control on 2024-07-08

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-10-10 with updates

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10/01/2310 January 2023 Change of details for Miss Erin Charlotte Cunningham as a person with significant control on 2022-10-10

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10/01/2310 January 2023 Director's details changed for Miss Erin Charlotte Cunningham on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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07/10/217 October 2021 Change of details for Miss Erin Charlotte Cunningham as a person with significant control on 2021-10-07

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07/10/217 October 2021 Director's details changed for Miss Erin Charlotte Cunningham on 2021-10-07

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07/10/217 October 2021 Director's details changed for Miss Erin Charlotte Cunningham on 2021-10-07

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ERIN CHARLOTTE CUNNINGHAM / 01/10/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ERIN CHARLOTTE CUNNINGHAM / 10/10/2020

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM FIRST FLOOR 14 NORTH STREET SUDBURY CO10 6RB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA GRANT

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA DANIEL GRANT / 20/02/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MISS ERIN CHARLOTTE CUNNINGHAM / 20/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ERIN CUNNINGHAM / 01/05/2013

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GRANT / 01/05/2013

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOSHUA CUNNINGHAM

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11/11/1411 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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