FLASHBAY LIMITED

04676938
6 THE FOUNTAIN CENTRE IMPERIAL WHARF FULHAM LONDON SW6 2TW

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 33 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 33 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 33 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 32 Buy now
10 Dec 2020 accounts Annual Accounts 31 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 27 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 27 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
28 Dec 2016 officers Termination of appointment of director (James Christopher Roberts) 1 Buy now
28 Dec 2016 officers Termination of appointment of director (Karl-Phillip Schlossstein) 1 Buy now
28 Dec 2016 officers Appointment of director (Mr Ieuan Williams) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 25 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 officers Change of particulars for director (James Christopher Roberts) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Mr. Karl-Phillip Schlossstein) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (Karl-Phillip Schlossstein) 1 Buy now
23 May 2016 officers Appointment of secretary (Mr Stephen John Webster) 2 Buy now
07 Apr 2016 officers Appointment of director (Mr Stephen John Webster) 2 Buy now
01 Feb 2016 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 17 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2014 officers Termination of appointment of secretary (David Mcdonagh) 1 Buy now
01 Aug 2014 officers Appointment of secretary (Mr Karl-Phillip Schlossstein) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Karl-Phillip Schlossstein) 1 Buy now
04 Jun 2014 officers Appointment of secretary (Mr David Mcdonagh) 2 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
15 May 2014 officers Change of particulars for director (Mr. Karl-Phillip Schlossstein) 2 Buy now
15 May 2014 officers Change of particulars for secretary (Mr. Karl-Phillip Schlossstein) 1 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
01 Jul 2013 accounts Amended Accounts 18 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 mortgage Statement of release/cease from a charge 2 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
10 Apr 2012 accounts Annual Accounts 18 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (James Christopher Roberts) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Karl-Phillip Schlossstein) 2 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
28 Apr 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
28 Apr 2009 address Location of register of members 1 Buy now
31 Mar 2009 accounts Annual Accounts 4 Buy now
16 Feb 2009 officers Director's change of particulars / james roberts / 11/02/2009 1 Buy now
16 Feb 2009 officers Director and secretary's change of particulars / karl-phillip schlossstein / 11/02/2009 1 Buy now
08 Aug 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 11 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 3 old lodge way stanmore middlesex HA7 3AR 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 52 melton court onslow crescent old brompton road london SW7 3JH 1 Buy now
21 Jul 2007 annual-return Return made up to 25/02/07; no change of members 7 Buy now
19 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
01 Sep 2006 accounts Annual Accounts 6 Buy now
27 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 May 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 35 ballards lane london N3 1XW 1 Buy now
07 Apr 2005 annual-return Return made up to 25/02/05; full list of members 2 Buy now
06 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Feb 2005 address Location of register of members 1 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: 52 melton court old brompton road south kensington london SW7 3JH 1 Buy now
26 Aug 2004 accounts Annual Accounts 5 Buy now
30 Mar 2004 annual-return Return made up to 25/02/04; full list of members 7 Buy now
15 Dec 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
04 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2003 capital Ad 02/04/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
02 Mar 2003 address Registered office changed on 02/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN 1 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 2003 incorporation Incorporation Company 19 Buy now