CD&R FIREFLY 2 LIMITED

09547855
CLEVELAND HOUSE 33 KING STREET LONDON UNITED KINGDOM SW1Y 6RJ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Diana Moraru) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Marco Luigi Kurt Herbst) 1 Buy now
22 Oct 2024 accounts Annual Accounts 12 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 18 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 21 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 25 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
05 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Jun 2021 accounts Annual Accounts 26 Buy now
25 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
11 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Mar 2021 resolution Resolution 2 Buy now
11 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
11 Feb 2021 insolvency Solvency Statement dated 26/01/21 1 Buy now
11 Feb 2021 resolution Resolution 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 24 Buy now
26 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
26 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jul 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 accounts Annual Accounts 26 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2016 accounts Annual Accounts 26 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
06 Aug 2015 capital Return of Allotment of shares 4 Buy now
05 Aug 2015 officers Termination of appointment of director (Theresa Anne Gore) 2 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2015 resolution Resolution 43 Buy now
19 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Jun 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (David John Pudge) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
19 Jun 2015 officers Appointment of secretary (Marco Luigi Kurt Herbst) 3 Buy now
19 Jun 2015 officers Appointment of director (Theresa Anne Gore) 3 Buy now
19 Jun 2015 officers Appointment of director (Mr Marco Luigi Kurt Herbst) 3 Buy now
19 Jun 2015 officers Appointment of director (Mr Gregory Lai) 3 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
17 Apr 2015 incorporation Incorporation Company 56 Buy now