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FIREFLY STUDIOS LIMITED

Company number 03756547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
03 Apr 2024 PSC05 Change of details for Firefly Holdings Limited as a person with significant control on 30 March 2024
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
21 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 21 March 2023
12 May 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
28 Jun 2021 AP01 Appointment of Mr Graeme Shearer Struthers as a director on 24 June 2021
28 Jun 2021 AP01 Appointment of Luke Vernon as a director on 24 June 2021
28 Jun 2021 TM02 Termination of appointment of Eric Ouellette as a secretary on 24 June 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
20 May 2021 PSC05 Change of details for Firefly Holdings Limited as a person with significant control on 30 March 2021
20 May 2021 CH03 Secretary's details changed for Eric Ouellette on 30 March 2021
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 11 March 2019
19 Apr 2018 PSC05 Change of details for Firefly Holdings Limited as a person with significant control on 21 April 2017
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000