FIREFLY LEARNING LIMITED filing history - Find and update company information

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FIREFLY LEARNING LIMITED

Company number 10115230

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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)
24 Nov 2022	AP01	Appointment of Ms Isabella Fox as a director on 11 November 2022	View PDF Appointment of Ms Isabella Fox as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Jonathan Edward Rose as a director on 29 September 2022	View PDF Appointment of Mr Jonathan Edward Rose as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Christopher Charles Allner as a director on 29 September 2022	View PDF Termination of appointment of Christopher Charles Allner as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
19 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
13 Jan 2022	TM01	Termination of appointment of Laura Frances Cockburn as a director on 13 January 2022	View PDF Termination of appointment of Laura Frances Cockburn as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
15 Oct 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from 100 Cambridge Grove London W6 0LE England to 20 st. Thomas Street London SE1 9RS on 15 October 2021	View PDF Registered office address changed from 100 Cambridge Grove London W6 0LE England to 20 st. Thomas Street London SE1 9RS on 15 October 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 164.4769	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 164.4769 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
01 Jul 2020	AP01	Appointment of Mrs Laura Frances Cockburn as a director on 30 June 2020	View PDF Appointment of Mrs Laura Frances Cockburn as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Simon John Calver on 1 July 2020	View PDF Director's details changed for Mr Simon John Calver on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Luke Jonathan Edis as a director on 24 March 2020	View PDF Appointment of Mr Luke Jonathan Edis as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Stuart Michael Veale as a director on 24 March 2020	View PDF Termination of appointment of Stuart Michael Veale as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	MR01	Registration of charge 101152300005, created on 10 January 2020	View PDF Registration of charge 101152300005, created on 10 January 2020 - link opens in a new window - 21 pages (21 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
09 Nov 2019	TM01	Termination of appointment of James Robert Terence Lewis as a director on 31 October 2019
09 Nov 2019	AP01	Appointment of Mr Christopher Charles Allner as a director on 31 October 2019

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