About

Registered Number: 06796083
Date of Incorporation: 20/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: 30-31 Cowcross Street, London, EC1M 6DQ,

 

First Light Public Relations Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This organisation has one director listed as Davies, Paul Abel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Paul Abel 20 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 31 October 2019
RESOLUTIONS - N/A 25 March 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 10 October 2018
SH06 - Notice of cancellation of shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
TM01 - Termination of appointment of director 11 September 2018
PSC07 - N/A 11 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2018
SH08 - Notice of name or other designation of class of shares 10 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 24 November 2015
MR04 - N/A 13 October 2015
AR01 - Annual Return 13 February 2015
RESOLUTIONS - N/A 19 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 February 2014
SH01 - Return of Allotment of shares 04 February 2014
AD01 - Change of registered office address 18 December 2013
SH01 - Return of Allotment of shares 06 August 2013
AA - Annual Accounts 27 June 2013
SH01 - Return of Allotment of shares 27 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 November 2012
AD01 - Change of registered office address 31 January 2012
AR01 - Annual Return 27 January 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
RESOLUTIONS - N/A 13 October 2011
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 January 2011
RESOLUTIONS - N/A 30 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 September 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA01 - Change of accounting reference date 20 January 2010
MEM/ARTS - N/A 14 July 2009
CERTNM - Change of name certificate 10 July 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.