FIRSTLIGHT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Registration of charge 067960830002, created on 2023-07-10 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 07/01/227 January 2022 | Change of details for Mr Paul Abel Davies as a person with significant control on 2018-09-07 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/06/203 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 25/03/1925 March 2019 | ADOPT ARTICLES 01/03/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 108.33 |
| 11/09/1811 September 2018 | CESSATION OF PATRICK AUSTIN PEARSON AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 01/01/2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ADOPT ARTICLES 10/12/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | 19/11/13 STATEMENT OF CAPITAL GBP 166.666 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6/7 HATTON GARDEN LONDON EC1N 8AD UNITED KINGDOM |
| 06/08/136 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 140 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 26 HEWITT ROAD LONDON N8 0BL |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | AUTHORITY EXTENSION 19/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PATRICK AUSTIN PEARSON |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | SUB-DIVISION 16/09/10 |
| 30/09/1030 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 19/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CURREXT FROM 31/01/2010 TO 28/02/2010 |
| 14/07/0914 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED TWENTY SIX PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 11/07/09 |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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