Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-22 |
delete personal_emails is..@firstlightgroup.io |
2024-03-22 |
insert otherexecutives Fran Hart |
2024-03-22 |
insert otherexecutives Olivia Parkinson |
2024-03-22 |
delete email al..@firstlightgroup.io |
2024-03-22 |
delete email is..@firstlightgroup.io |
2024-03-22 |
delete person Anne-Laure Dondina |
2024-03-22 |
delete person Deirdre Sheridan |
2024-03-22 |
delete person Isobel Tennison |
2024-03-22 |
delete person Jemima Wright |
2024-03-22 |
insert person Fran Hart |
2024-03-22 |
insert person Phoebe Todd |
2024-03-22 |
update person_title Alex McKie: Senior Account Executive => Account Manager |
2024-03-22 |
update person_title Dani Wiggins: Account Manager => Senior Account Manager |
2024-03-22 |
update person_title Ellie Rust: Account Manager => Senior Account Manager |
2024-03-22 |
update person_title Harri Thomas: Account Manager => Senior Account Manager |
2024-03-22 |
update person_title Olivia Parkinson: Senior Account Manager => Account Director |
2024-03-22 |
update person_title Sam Hopkins: Account Executive => Senior Account Executive |
2023-10-08 |
delete otherexecutives Zack King |
2023-10-08 |
delete personal_emails za..@firstlightgroup.io |
2023-10-08 |
insert personal_emails ja..@firstlightgroup.io |
2023-10-08 |
delete email za..@firstlightgroup.io |
2023-10-08 |
delete person Zack King |
2023-10-08 |
insert email ja..@firstlightgroup.io |
2023-10-08 |
insert person Jack Sice |
2023-09-05 |
delete otherexecutives Sam Rowe |
2023-09-05 |
insert coo Sam Rowe |
2023-09-05 |
update person_title Isabella Iacovone: Senior Account Executive => Account Manager |
2023-09-05 |
update person_title Sam Rowe: Director => Director of Operations |
2023-09-05 |
update person_title Ursula Gore: Account Director => Associate Director |
2023-08-07 |
update num_mort_charges 1 => 2 |
2023-08-07 |
update num_mort_outstanding 0 => 1 |
2023-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067960830002 |
2023-07-02 |
insert otherexecutives Sam Rowe |
2023-07-02 |
insert person Georgia Earing |
2023-07-02 |
insert person Jemima Wright |
2023-07-02 |
update person_title Sam Rowe: Business Development Lead => Director |
2023-05-30 |
delete email ol..@firstlightgroup.io |
2023-05-30 |
delete person Olivia Corrigan |
2023-05-30 |
insert person Deirdre Sheridan |
2023-04-15 |
delete personal_emails em..@firstlightgroup.io |
2023-04-15 |
delete email em..@firstlightgroup.io |
2023-04-15 |
delete person Emily Baker |
2023-04-15 |
insert person Bex Barton |
2023-04-15 |
insert person Crystal Ampofo |
2023-04-15 |
update person_title Alex McKie: Account Executive => Senior Account Executive |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-10 |
insert person Layla Angell |
2023-02-10 |
insert person Sam Hopkins |
2023-02-10 |
update person_title Conor Nugent: Account Executive => Senior Account Executive |
2023-02-10 |
update person_title Harri Thomas: Senior Account Executive => Account Manager |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2023-01-10 |
update person_title Dani Wiggins: Senior Account Executive => Account Manager |
2023-01-10 |
update person_title Isobel Tennison: Account Manager => Senior Account Manager |
2023-01-10 |
update person_title Rosie Stafford: Account Manager => Senior Account Manager |
2022-12-09 |
insert otherexecutives Natalie Worpole |
2022-12-09 |
insert personal_emails na..@firstlightgroup.io |
2022-12-09 |
insert email na..@firstlightgroup.io |
2022-12-09 |
insert person Natalie Worpole |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-10-07 |
insert otherexecutives Josie Workman |
2022-10-07 |
update person_title Charlotte Skeggs: Account Manager => Senior Account Manager |
2022-10-07 |
update person_title Ellie Rust: Senior Account Executive => Account Manager |
2022-10-07 |
update person_title Josie Workman: Senior Account Manager => Account Director |
2022-10-07 |
update person_title Olivia Parkinson: Account Manager => Senior Account Manager |
2022-08-07 |
delete career_emails ca..@firstlightpr.com |
2022-08-07 |
delete general_emails he..@firstlightpr.com |
2022-08-07 |
delete personal_emails pa..@firstlightpr.com |
2022-08-07 |
insert otherexecutives Peter Carson |
2022-08-07 |
delete email ca..@firstlightpr.com |
2022-08-07 |
delete email he..@firstlightpr.com |
2022-08-07 |
delete email pa..@firstlightpr.com |
2022-08-07 |
insert alias firstlight group |
2022-08-07 |
insert person Peter Carson |
2022-08-07 |
update founded_year null => 2009 |
2022-06-07 |
insert person Alex McKie |
2022-05-07 |
insert personal_emails ol..@firstlightgroup.io |
2022-05-07 |
insert email ol..@firstlightgroup.io |
2022-05-07 |
insert person Olivia Parkinson |
2022-05-07 |
update person_title Isabella Iacovone: Account Executive => Senior Account Executive |
2022-04-07 |
insert otherexecutives Alice Ford |
2022-04-07 |
insert personal_emails al..@firstlightgroup.io |
2022-04-07 |
insert personal_emails co..@firstlightgroup.io |
2022-04-07 |
insert email al..@firstlightgroup.io |
2022-04-07 |
insert email co..@firstlightgroup.io |
2022-04-07 |
insert email ol..@firstlightgroup.io |
2022-04-07 |
insert person Alice Ford |
2022-04-07 |
insert person Conor Nugent |
2022-04-07 |
insert person Olivia Corrigan |
2022-04-07 |
update person_title Harri Thomas: Account Executive => Senior Account Executive |
2022-04-07 |
update person_title Zack King: Associate Director => Director |
2022-03-07 |
delete chairman Barrie Brien |
2022-03-07 |
delete managingdirector Paul Davies |
2022-03-07 |
delete otherexecutives Alexander Burley |
2022-03-07 |
delete otherexecutives Anna Price |
2022-03-07 |
delete personal_emails al..@firstlightgroup.io |
2022-03-07 |
insert ceo Paul Davies |
2022-03-07 |
insert managingdirector Anna Price |
2022-03-07 |
insert otherexecutives Sarah Bartlett |
2022-03-07 |
delete email al..@firstlightgroup.io |
2022-03-07 |
delete email ba..@barriebrien.com |
2022-03-07 |
delete person Alexander Burley |
2022-03-07 |
delete person Barrie Brien |
2022-03-07 |
update person_description Isobel Tennison => Isobel Tennison |
2022-03-07 |
update person_title Anna Price: Director => Managing Director |
2022-03-07 |
update person_title Dani Wiggins: Account Executive => Senior Account Executive |
2022-03-07 |
update person_title Ellie Rust: Account Executive => Senior Account Executive |
2022-03-07 |
update person_title Imogen Robinson: Account Director => Associate Director |
2022-03-07 |
update person_title Isobel Tennison: Senior Account Executive => Account Manager |
2022-03-07 |
update person_title Paul Davies: Managing Director => CEO |
2022-03-07 |
update person_title Rosie Stafford: Senior Account Executive => Account Manager |
2022-03-07 |
update person_title Sarah Bartlett: Senior Account Manager => Account Director |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 07/09/2018 |
2021-12-12 |
delete otherexecutives Janelle Romano |
2021-12-12 |
delete personal_emails ja..@firstlightgroup.io |
2021-12-12 |
insert otherexecutives Alexander Burley |
2021-12-12 |
insert personal_emails al..@firstlightgroup.io |
2021-12-12 |
delete email am..@firstlightgroup.io |
2021-12-12 |
delete email ja..@firstlightgroup.io |
2021-12-12 |
delete person Janelle Romano |
2021-12-12 |
insert email al..@firstlightgroup.io |
2021-12-12 |
insert person Alexander Burley |
2021-12-12 |
update person_title Emily Baker: Account Manager => Senior Account Manager |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-09-19 |
delete otherexecutives Farah Pasha |
2021-09-19 |
delete otherexecutives Sam Rowe |
2021-09-19 |
delete personal_emails fa..@firstlightgroup.io |
2021-09-19 |
insert otherexecutives Ursula Gore |
2021-09-19 |
delete email fa..@firstlightgroup.io |
2021-09-19 |
delete person Farah Pasha |
2021-09-19 |
update person_title Josie Workman: Account Manager => Senior Account Manager |
2021-09-19 |
update person_title Sam Rowe: Director => Business Development Lead |
2021-09-19 |
update person_title Ursula Gore: Senior Account Manager => Account Director |
2021-08-19 |
insert otherexecutives Imogen Robinson |
2021-08-19 |
insert otherexecutives Neil Young |
2021-08-19 |
insert personal_emails em..@firstlightgroup.io |
2021-08-19 |
insert personal_emails ha..@firstlightgroup.io |
2021-08-19 |
insert personal_emails im..@firstlightgroup.io |
2021-08-19 |
insert personal_emails is..@firstlightgroup.io |
2021-08-19 |
insert personal_emails ne..@firstlightgroup.io |
2021-08-19 |
insert email em..@firstlightgroup.io |
2021-08-19 |
insert email ha..@firstlightgroup.io |
2021-08-19 |
insert email im..@firstlightgroup.io |
2021-08-19 |
insert email is..@firstlightgroup.io |
2021-08-19 |
insert email ne..@firstlightgroup.io |
2021-08-19 |
insert person Emily Baker |
2021-08-19 |
insert person Harri Thomas |
2021-08-19 |
insert person Imogen Robinson |
2021-08-19 |
insert person Isabella Iacovone |
2021-08-19 |
insert person Neil Young |
2021-02-07 |
insert company_previous_name FIRST LIGHT PUBLIC RELATIONS LIMITED |
2021-02-07 |
update name FIRST LIGHT PUBLIC RELATIONS LIMITED => FIRSTLIGHT GROUP LIMITED |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2021-01-15 |
update statutory_documents COMPANY NAME CHANGED FIRST LIGHT PUBLIC RELATIONS LIMITED
CERTIFICATE ISSUED ON 15/01/21 |
2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-06-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-03-25 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
2018-10-03 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 108.33 |
2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-09-11 |
update statutory_documents CESSATION OF PATRICK AUSTIN PEARSON AS A PSC |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete address 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ |
2016-03-10 |
insert address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
2016-03-10 |
update registered_address |
2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
30-31 4TH FLOOR
COWCROSS STREET
LONDON
EC1M 6DQ |
2016-02-03 |
update statutory_documents 20/01/16 FULL LIST |
2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 01/01/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update num_mort_outstanding 1 => 0 |
2015-11-07 |
update num_mort_satisfied 0 => 1 |
2015-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-02-13 |
update statutory_documents 20/01/15 FULL LIST |
2015-01-19 |
update statutory_documents ADOPT ARTICLES 10/12/2014 |
2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 30-31 4TH FLOOR COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
2014-03-07 |
insert address 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-13 |
update statutory_documents 20/01/14 FULL LIST |
2014-02-04 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 166.666 |
2014-01-07 |
delete address 6/7 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8AD |
2014-01-07 |
insert address 30-31 4TH FLOOR COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
2014-01-07 |
update registered_address |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
6/7 HATTON GARDEN
LONDON
EC1N 8AD
UNITED KINGDOM |
2013-08-06 |
update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 140 |
2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-27 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 100 |
2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
26 HEWITT ROAD
LONDON
N8 0BL |
2012-01-27 |
update statutory_documents 20/01/12 FULL LIST |
2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-13 |
update statutory_documents AUTHORITY EXTENSION 19/09/2011 |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK AUSTIN PEARSON |
2011-08-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 20/01/11 FULL LIST |
2010-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2010-09-30 |
update statutory_documents SUB-DIVISION
16/09/10 |
2010-04-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents CURREXT FROM 31/01/2010 TO 28/02/2010 |
2010-01-20 |
update statutory_documents 20/01/10 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 19/01/2010 |
2009-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-07-10 |
update statutory_documents COMPANY NAME CHANGED TWENTY SIX PUBLIC RELATIONS LTD
CERTIFICATE ISSUED ON 11/07/09 |
2009-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |