BKUK FLAME LIMITED

05501116
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 25 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 26 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 65 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 mortgage Registration of a charge 101 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 31 Buy now
24 Aug 2022 mortgage Registration of a charge 91 Buy now
24 Aug 2022 mortgage Registration of a charge 91 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
24 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Nov 2021 accounts Annual Accounts 19 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 21 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 resolution Resolution 2 Buy now
14 Oct 2020 incorporation Memorandum Articles 11 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Timothy John Doubleday) 2 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Alasdair Derek Murdoch) 2 Buy now
22 Jun 2020 incorporation Memorandum Articles 54 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
08 Jun 2020 mortgage Registration of a charge 21 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 resolution Resolution 45 Buy now
14 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Fadwa Al Homaizi) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Abdul-Mohsen Mohsen Al Homaizi) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Alasdair Derek Murdoch) 2 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Timothy John Doubleday) 2 Buy now
10 Jan 2020 resolution Resolution 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 25 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 resolution Resolution 7 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
21 Jun 2018 incorporation Memorandum Articles 6 Buy now
07 Jun 2018 accounts Annual Accounts 24 Buy now
24 Apr 2018 resolution Resolution 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Saleh Al Homaizi) 1 Buy now
15 Aug 2017 accounts Annual Accounts 23 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 23 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 auditors Auditors Resignation Company 1 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 accounts Annual Accounts 24 Buy now
16 Dec 2014 accounts Annual Accounts 27 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 25 Buy now
03 Oct 2012 accounts Annual Accounts 32 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 annual-return Annual Return 15 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 27 Buy now
23 Aug 2011 annual-return Annual Return 15 Buy now
04 Aug 2011 officers Change of particulars for director (Madam Fadwa Al Homaizi) 2 Buy now
28 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2010 capital Return of Allotment of shares 4 Buy now
15 Nov 2010 resolution Resolution 1 Buy now
29 Sep 2010 accounts Annual Accounts 25 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for director (Saleh Al Homaizi) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Abdul Mohsen Al Homaizi) 2 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Constantin Peridakis) 1 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Hextalls Company Secretarial Services Limited) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Munir Zeine) 1 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from 28 leman street london E1 8ER 1 Buy now
18 Jun 2009 accounts Annual Accounts 30 Buy now
04 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 12 4 Buy now
29 Jan 2009 officers Secretary appointed hextalls company secretarial services LIMITED 2 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from 76-80 college road scottish provident house harrow middlesex HA1 1BQ 1 Buy now
16 Oct 2008 incorporation Memorandum Articles 13 Buy now
14 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
23 Sep 2008 officers Director's change of particulars / saleh al homaizi / 01/07/2008 1 Buy now
23 Sep 2008 officers Director's change of particulars / munir zeine / 01/07/2008 1 Buy now
22 Jul 2008 accounts Annual Accounts 25 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 11 4 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
06 Feb 2008 officers New secretary appointed 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
17 Sep 2007 annual-return Return made up to 06/07/07; full list of members 8 Buy now
03 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now