FIREFLY LEARNING LIMITED
Company number 10115230 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mrs Amelia Random on 2025-12-01 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Joseph Krivickas on 2025-12-01 · 2 pages | View document |
| 5 Feb 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 2 Feb 2026 | Director's details changed for Mrs Amelia Random on 2025-12-01 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Joseph Krivickas on 2025-12-01 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 28 Mar 2025 | Registration of charge 101152300008, created on 2025-03-28 · 7 pages | View document |
| 3 Feb 2025 | Registration of charge 101152300007, created on 2025-01-31 · 64 pages | View document |
| 8 Nov 2024 | Change of details for Firefly Bidco Limited as a person with significant control on 2024-11-06 · 2 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 25 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 8 Mar 2024 | Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-08 · 1 page | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-10-31 · 21 pages | View document |
| 18 Aug 2023 | Auditor's resignation · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 4 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 5 pages | View document |
| 20 Mar 2023 | Resolutions · 9 pages | View document |
| 20 Mar 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Termination of appointment of Joseph Jack Mathewson as a director on 2023-01-31 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Jonathan Edward Rose as a director on 2023-01-31 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Simon Joseph Edward Hay as a director on 2023-01-31 · 1 page | View document |
| 13 Feb 2023 | Registration of charge 101152300006, created on 2023-02-10 · 71 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 101152300005 in full · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Isabella Fox as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Glenn John Jones as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Simon John Calver as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Luke Jonathan Edis as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mrs Amelia Random as a director on 2023-01-31 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Joseph Krivickas as a director on 2023-01-31 · 2 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 6 Feb 2023 | Cessation of Joseph Jack Mathewson as a person with significant control on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Cessation of Simon Joseph Edward Hay as a person with significant control on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Satisfaction of charge 101152300003 in full · 1 page | View document |
| 6 Feb 2023 | Satisfaction of charge 101152300002 in full · 1 page | View document |
| 6 Feb 2023 | Satisfaction of charge 101152300004 in full · 1 page | View document |
| 6 Feb 2023 | Notification of Firefly Bidco Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Ms Isabella Fox as a director on 2022-11-11 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Jonathan Edward Rose as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Christopher Charles Allner as a director on 2022-09-29 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Group of companies' accounts made up to 2021-04-30 · 31 pages | View document |
| 13 Jan 2022 | Termination of appointment of Laura Frances Cockburn as a director on 2022-01-13 · 1 page | View document |
| 27 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-10-31 · 1 page | View document |
| 15 Oct 2021 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 15 Oct 2021 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 15 Oct 2021 | Registered office address changed from 100 Cambridge Grove London W6 0LE England to 20 st. Thomas Street London SE1 9RS on 2021-10-15 · 1 page | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BELL | View document |
| 24 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 160.7225 | View document |
| 22 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | ADOPT ARTICLES 08/01/2019 | View document |
| 14 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 160.135 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS | View document |
| 5 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101152300003 | View document |
| 11 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101152300002 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101152300001 | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR GLENN JOHN JONES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR HOWARD ASHLEY BELL | View document |
| 26 Jul 2017 | ADOPT ARTICLES 13/07/2017 | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR STUART MICHAEL VEALE | View document |
| 1 Feb 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 131.25 | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR SIMON JOHN CALVER | View document |
| 15 Dec 2016 | SUB-DIVISION 15/11/16 | View document |
| 15 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 121.3542 | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 100 CAMBRIDGE GROVE LONDON W6 0LE ENGLAND | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB UNITED KINGDOM | View document |
| 19 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 1 May 2016 | COMPANY NAME CHANGED FIREFLY LEARNING 1 LTD CERTIFICATE ISSUED ON 01/05/16 | View document |
| 1 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101152300001 | View document |
| 10 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |