FIREFLIGHT LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from 18 Canterbury Avenue Sheffield S10 3RT England to 61 Bridge Street Kington HR5 3DJ on 2025-08-06

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29/11/2429 November 2024 Confirmation statement made on 2024-11-24 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-27

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-27

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-24 with updates

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06/12/216 December 2021 Registered office address changed from Flat 4, 497 Flat 4, 497 Christchurch Road Bournemouth BH1 4AE England to 18 Canterbury Avenue Sheffield S10 3RT on 2021-12-06

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 14 HAWKINS ROAD NEWQUAY TR7 2EA ENGLAND

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 41B KIRKGATE SILSDEN KEIGHLEY BD20 0AQ ENGLAND

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 14 HAWKINS ROAD NEWQUAY TR7 2EA ENGLAND

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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29/11/1829 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 8 PINTAIL CLOSE CHELTENHAM GL51 0WT ENGLAND

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03/03/173 March 2017 PREVSHO FROM 31/03/2017 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA WINSLADE

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN

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

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA WINSLADE / 01/12/2015

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01/12/151 December 2015 DIRECTOR APPOINTED MR JOSHUA WINSLADE

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O LUKE CUTFORTH CHELTENHAM FILM STUDIOS CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN ENGLAND

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 8 PINTAIL CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 0WT ENGLAND

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06/09/156 September 2015 REGISTERED OFFICE CHANGED ON 06/09/2015 FROM THE BATH HOUSE FLAT 1 89 NEW STREET CHELTENHAM GLOUCESTERSHIRE GL50 3NF

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01/04/151 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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04/02/154 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA WINSLADE / 04/02/2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID CUTFORTH / 04/02/2015

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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