PURPLE FIREFLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 04/03/254 March 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 28/02/2428 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 10/01/2310 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 05/01/235 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 28/12/2228 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 02/09/192 September 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/09/192 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 12/02/2018 |
| 21/12/1721 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/02/177 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 30/01/1730 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROVER JOHNSON / 21/12/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW UNITED KINGDOM |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | COMPANY BUSINESS 29/06/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/03/1215 March 2012 | SAIL ADDRESS CREATED |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/03/1215 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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