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FIREFLY AERIAL INNOVATION LTD.

Company number 09517069

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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)
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 AD01 Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to Empress House 43a Binley Road Coventry CV3 1HU on 13 September 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 SH02 Sub-division of shares on 29 October 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 2.564
28 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/10/2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2018 AP01 Appointment of Mr David James Fox as a director on 1 November 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from The Grange Frog Lane Balsall Common Coventry CV7 7FP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 13 October 2017
02 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
18 May 2015 AD01 Registered office address changed from 14 Gifford Walk Gifford Walk Stratford-upon-Avon Warwickshire CV37 9LN United Kingdom to The Grange Frog Lane Balsall Common Coventry CV7 7FP on 18 May 2015