FLASH TOPCO LIMITED

08506959
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
27 Dec 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
24 Dec 2024 insolvency Solvency Statement dated 23/12/24 1 Buy now
24 Dec 2024 resolution Resolution 4 Buy now
24 Dec 2024 capital Return of Allotment of shares 4 Buy now
23 Jul 2024 accounts Annual Accounts 59 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 62 Buy now
01 Aug 2023 officers Termination of appointment of director (John Charles Nardone) 1 Buy now
12 Jun 2023 officers Appointment of director (Mr Nicholas Galassi) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 officers Change of particulars for director (Mr William Wise) 2 Buy now
23 Dec 2022 accounts Annual Accounts 61 Buy now
24 Oct 2022 officers Termination of appointment of director (Martin Taylor) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Rod Aliabadi) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Michael Fosnaugh) 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Joseph Morgan Seigler) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Jonathan Wilson Meeks) 1 Buy now
20 Oct 2021 officers Appointment of director (William Wise) 2 Buy now
20 Oct 2021 officers Appointment of director (Michael Fosnaugh) 2 Buy now
20 Oct 2021 officers Appointment of director (Martin Taylor) 2 Buy now
20 Oct 2021 officers Appointment of director (Rod Aliabadi) 2 Buy now
12 Oct 2021 accounts Annual Accounts 53 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
17 May 2021 capital Return of Allotment of shares 3 Buy now
10 May 2021 resolution Resolution 2 Buy now
10 May 2021 resolution Resolution 7 Buy now
07 May 2021 capital Return of purchase of own shares 3 Buy now
07 May 2021 capital Return of purchase of own shares 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2021 capital Certificate Capital Reduction Issued Capital 1 Buy now
23 Mar 2021 capital Reduction of iss capital and minute (oc) 2 Buy now
02 Mar 2021 resolution Resolution 4 Buy now
09 Feb 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
09 Feb 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
09 Feb 2021 capital Second Filing Capital Allotment Shares 7 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
15 Oct 2020 accounts Annual Accounts 51 Buy now
29 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
29 Jun 2020 resolution Resolution 45 Buy now
29 Jun 2020 resolution Resolution 6 Buy now
29 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jun 2020 insolvency Solvency Statement dated 13/03/20 3 Buy now
29 Jun 2020 capital Notice of cancellation of shares 6 Buy now
29 Jun 2020 capital Notice of cancellation of shares 6 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Oct 2019 accounts Annual Accounts 43 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jun 2019 capital Return of purchase of own shares 4 Buy now
07 May 2019 capital Return of purchase of own shares 4 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
26 Mar 2019 capital Notice of cancellation of shares 6 Buy now
03 Aug 2018 accounts Annual Accounts 39 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Feb 2018 resolution Resolution 61 Buy now
07 Feb 2018 capital Return of Allotment of shares 4 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Jonathan Wilson Meeks) 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Paul Leo Cunningham) 1 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 37 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
18 Jul 2016 accounts Annual Accounts 41 Buy now
17 Jun 2016 officers Termination of appointment of director (Daniel Freeman) 1 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Joseph Morgan Seigler) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr John Charles Nardone) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Jonathan Wilson Meeks) 2 Buy now
31 May 2016 capital Return of Allotment of shares 5 Buy now
26 May 2016 annual-return Annual Return 12 Buy now
16 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2016 resolution Resolution 57 Buy now
27 Nov 2015 officers Appointment of director (Mr John Charles Nardone) 2 Buy now
07 Sep 2015 accounts Annual Accounts 28 Buy now
06 May 2015 annual-return Annual Return 9 Buy now
03 Oct 2014 accounts Annual Accounts 28 Buy now
21 May 2014 annual-return Annual Return 8 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 resolution Resolution 47 Buy now
21 Mar 2014 resolution Resolution 1 Buy now
14 Aug 2013 officers Appointment of director (Daniel Freeman) 3 Buy now
14 Aug 2013 officers Appointment of director (Paul Leo Cunningham) 3 Buy now
14 Aug 2013 capital Return of Allotment of shares 8 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Jul 2013 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
19 Jul 2013 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now