FIREFLY LEARNING LIMITED: Filings

  • Overview

    Company NameFIREFLY LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10115230
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIREFLY LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Amelia Random on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Joseph Krivickas on Dec 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Director's details changed for Mrs Amelia Random on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Joseph Krivickas on Dec 01, 2025

    2 pagesCH01

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Registration of charge 101152300008, created on Mar 28, 2025

    7 pagesMR01

    Registration of charge 101152300007, created on Jan 31, 2025

    64 pagesMR01

    Change of details for Firefly Bidco Limited as a person with significant control on Nov 06, 2024

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    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 Mar 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    21 pagesAA

    Auditor's resignation

    2 pagesAUD

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 20,673,411.6949
    4 pagesSH01

    Confirmation statement made on Apr 09, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jonathan Edward Rose as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Joseph Jack Mathewson as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Simon Joseph Edward Hay as a director on Jan 31, 2023

    1 pagesTM01

    Registration of charge 101152300006, created on Feb 10, 2023

    71 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 170.4229
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0