Firefly Tonics Ltd was established in 2002, it's status is listed as "Active". Waley Cohen, Marcus Richard is listed as a director of the company. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALEY COHEN, Marcus Richard | 06 February 2002 | 30 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| MR01 - N/A | 06 November 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2014 | |
| AA01 - Change of accounting reference date | 19 June 2014 | |
| TM02 - Termination of appointment of secretary | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| CH03 - Change of particulars for secretary | 06 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 11 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2012 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| 123 - Notice of increase in nominal capital | 06 October 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| RESOLUTIONS - N/A | 21 December 2007 | |
| RESOLUTIONS - N/A | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 123 - Notice of increase in nominal capital | 21 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| MEM/ARTS - N/A | 21 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 123 - Notice of increase in nominal capital | 21 December 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| CERTNM - Change of name certificate | 22 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| MEM/ARTS - N/A | 18 July 2002 | |
| CERTNM - Change of name certificate | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 225 - Change of Accounting Reference Date | 11 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| NEWINC - New incorporation documents | 06 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| All assets debenture | 10 March 2006 | Fully Satisfied |
N/A |
| Debenture | 03 March 2006 | Fully Satisfied |
N/A |
| Debenture | 19 March 2004 | Fully Satisfied |
N/A |
