FLAMBAYOR LIMITED

06393207
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 24 Buy now
24 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 29 Buy now
09 Dec 2022 accounts Annual Accounts 25 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 23 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
31 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 22 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
17 Jun 2019 accounts Annual Accounts 21 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 mortgage Registration of a charge 16 Buy now
28 Jun 2018 accounts Annual Accounts 20 Buy now
19 Dec 2017 mortgage Registration of a charge 158 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 19 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 mortgage Registration of a charge 15 Buy now
16 Sep 2016 mortgage Statement of release/cease from a charge 2 Buy now
16 Sep 2016 mortgage Statement of release/cease from a charge 2 Buy now
07 Jul 2016 accounts Annual Accounts 20 Buy now
29 Oct 2015 resolution Resolution 4 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 resolution Resolution 1 Buy now
22 Sep 2015 mortgage Registration of a charge 21 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2015 resolution Resolution 11 Buy now
13 May 2015 mortgage Registration of a charge 87 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
07 Jan 2013 accounts Annual Accounts 13 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
23 Apr 2010 accounts Annual Accounts 13 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william procter / 26/08/2009 1 Buy now
12 Jan 2009 annual-return Return made up to 08/10/08; full list of members 3 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 9 8 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 11 27 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 12 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Oct 2008 resolution Resolution 20 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 13 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 43 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 13 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 10 Buy now
29 Oct 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: 31 corsham street london N1 6DR 1 Buy now
08 Oct 2007 incorporation Incorporation Company 18 Buy now