FLYPHARM LIMITED - History of Changes


DateDescription
2025-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES
2024-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-23 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES
2023-12-28 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-31 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21
2022-12-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-06-06 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-05-07 update company_status Active - Proposal to Strike off => Active
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-04-15 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-08 update statutory_documents FIRST GAZETTE
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-25 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2019-12-31 => 2021-03-31
2020-06-10 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2020-05-07 update company_status Active - Proposal to Strike off => Active
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-04-18 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-03-07 update company_status Active => Active - Proposal to Strike off
2020-03-03 update statutory_documents FIRST GAZETTE
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-07 update account_category null => TOTAL EXEMPTION FULL
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-05-08 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-12-31
2018-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-31
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-25 update statutory_documents 23/05/16 FULL LIST
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETA PIGAGAITE
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANZOOR AHMED
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-03-08 update statutory_documents FIRST GAZETTE
2015-06-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-06-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-05-27 update statutory_documents 23/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-04-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-03-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address BUSH AND COMPANY 699 HIGH ROAD 699 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RA
2014-07-07 insert address BUSH AND COMPANY 699 HIGH ROAD 699 HIGH ROAD LEYTON LONDON E10 6RA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-18 update statutory_documents 23/05/14 FULL LIST
2014-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date null => 2013-03-31
2014-05-07 update accounts_next_due_date 2014-04-20 => 2014-12-31
2014-04-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-02-07 update account_ref_month 5 => 3
2014-02-07 update accounts_next_due_date 2014-02-23 => 2014-04-20
2014-01-20 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-07-01 insert sic_code 86900 - Other human health activities
2013-07-01 update returns_last_madeup_date null => 2013-05-23
2013-07-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-26 delete address 699 HIGH RD LEYTON LEYTON UNITED KINGDOM E10 6RA
2013-06-26 insert address BUSH AND COMPANY 699 HIGH ROAD 699 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RA
2013-06-26 update reg_address_care_of BUSH SUITE => null
2013-06-26 update registered_address
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-06-04 update statutory_documents 23/05/13 FULL LIST
2013-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O BUSH SUITE 699 HIGH RD LEYTON LEYTON E10 6RA UNITED KINGDOM
2013-02-19 update statutory_documents DIRECTOR APPOINTED NOOR AHMED
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOOR AHMED
2013-01-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17 update statutory_documents SECRETARY APPOINTED MS NOOR AHMED
2012-05-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION