FIREFLY HUB LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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24/09/2424 September 2024 Confirmation statement made on 2024-08-16 with no updates

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08/05/248 May 2024 Registered office address changed from 13 Heton Gardens London NW4 4XS England to 61 Bridge Street Kington HR5 3DJ on 2024-05-08

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08/05/248 May 2024 Change of details for Emma Louise Rollason as a person with significant control on 2024-05-08

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08/05/248 May 2024 Director's details changed for Miss Emma Louise Rollason on 2024-05-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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28/12/2328 December 2023 Director's details changed for Miss Emma Louise Rollason on 2023-12-28

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28/12/2328 December 2023 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 13 Heton Gardens London NW4 4XS on 2023-12-28

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28/12/2328 December 2023 Change of details for Emma Louise Rollason as a person with significant control on 2023-12-28

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM C/O MOSTONS ACCOUNTANTS 29 THE GREEN LONDON N21 1HS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / EMMA LOUISE ROLLASON / 08/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE ROLLASON / 08/04/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 39 LONG ACRE LONDON WC2E 9LG

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUCZMAN / 10/09/2013

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30/05/1430 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 3 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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22/07/1322 July 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 35 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY WATERSIDE LONDON E14 9XL UNITED KINGDOM

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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