| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR VICKEN ALAIN KOUYOUMJIAN |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARAM KOUYOUMJIAN |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FERDINANDO RODRIGUEZ BAENA |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LAU |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2023-04-07 |
insert address 322 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TL |
| 2023-04-07 |
update reg_address_care_of GRACE MILLER & CO. LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
C/O GRACE MILLER & CO. LTD
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS |
| 2022-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE MILLER & CO. LTD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER RODRIGUEZ-VILLEGAS |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-08 |
delete company_previous_name FLINTKEY LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-29 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-06 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED DR ESTHER RODRIGUEZ-VILLEGAS |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES GRAHAM |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 10/11/2014 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN WINEFRIDE KIRKLAND |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSTOM STEPANIAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QS |
| 2014-03-08 |
insert address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-28 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
2A LAMBTON ROAD
WEST WIMBLEDON
LONDON
SW20 0LR |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROSTOM STEPANIAN / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 03/03/2010 |
| 2010-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/03/2010 |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED GRACE MILLER & CO |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KINLEIGH FOLKARD & HAYWARD |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
C/O KINLEIGH FOLKARD HAYWARD
CARLTON PLAZA
111 UPPER RICHMOND ROAD
PUTNEY LONDON
SW15 2TJ |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM:
C/O SHAW & COMPANY
25 KEW ROAD
RICHMOND
SURREY TW9 2NQ |
| 2003-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents COMPANY NAME CHANGED
FLINTKEY LIMITED
CERTIFICATE ISSUED ON 23/12/97 |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
C/O KINLEIGH LIMITED
81-83 LOWER RICHMOND ROAD
PUTNEY
LONDON SW15 1EU |
| 1997-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 |
| 1997-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
14 WESTPOINT
49 PUTNEY HILL
LONDON
SW15 6RU |
| 1994-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
30 ADDISCOMBE GROVE
CROYDON
SURREY
CR9 5AY |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |