FIREFLY CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Appointment of Mr Andrew Guy St.Clair Hood as a director on 2025-02-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Natasha Ann Lucas as a director on 2024-08-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mrs Natasha Ann Lucas as a director on 2022-09-26 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Jonathan Grondin Beebe as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MARC BLIEDEN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR JONATHAN GRONDIN BEEBE |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 15/10/1815 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR RONALD DANIEL LEVI |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE BEARMAN / 25/01/2016 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 11-12 ST JAMES SQUARE FOURTH FLOOR LONDON ENGLAND SW1Y 4LB |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP VINER / 25/01/2016 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 7TH FLOOR, SOUTH BLOCK, 55 BAKER FOURTH FLOOR LONDON ENGLAND SW1Y 4LB ENGLAND |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON DARREN NATHANSON / 25/01/2016 |
| 14/01/1614 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE BEARMAN / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 10000 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER |
| 03/01/143 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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