London
SW19 3AE
Secretary Name | Mr Tim Latimer |
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Status | Current |
Appointed | 14 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Bathurst Avenue London SW19 3AE |
Website | www.firefly-collection.com |
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Telephone | 020 34327784 |
Telephone region | London |
Registered Address | 29 Charnwood Avenue London Greater London SW19 3EJ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
100 at £1 | Tim Latimer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,101 |
Cash | £110,442 |
Current Liabilities | £69,255 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
16 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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14 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
19 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Statement by directors (1 page) |
18 October 2012 | Statement by directors (1 page) |
10 October 2012 | Resolutions
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10 October 2012 | Resolutions
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10 October 2012 | Solvency statement dated 02/10/12 (1 page) |
10 October 2012 | Statement of capital on 10 October 2012
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10 October 2012 | Solvency statement dated 02/10/12 (1 page) |
10 October 2012 | Statement of capital on 10 October 2012
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8 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
8 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
17 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
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17 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
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14 November 2011 | Incorporation (25 pages) |
14 November 2011 | Incorporation (25 pages) |