| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS - JONES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN WHITEHEAD |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN WHITEHEAD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK SAVJANI |
| 2023-04-07 |
delete address SUITE C 63A ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 1NZ |
| 2023-04-07 |
insert address CROWN HOUSE MANCHESTER ROAD WILMSLOW CHESHIRE ENGLAND SK9 1BH |
| 2023-04-07 |
insert company_previous_name FLAHIVE LAW LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name FLAHIVE LAW LIMITED => GRAPHENE LEGAL LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
CROWN HOUSE WAREHAM STREET
WILMSLOW
CHESHIRE
SK9 1BH
ENGLAND |
| 2022-12-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
SUITE C 63A ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NZ
ENGLAND |
| 2022-09-15 |
update statutory_documents COMPANY NAME CHANGED FLAHIVE LAW LIMITED
CERTIFICATE ISSUED ON 15/09/22 |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET CARROLL |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MOORES |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JASON GRAHAM MOORES |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER STANLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY EVANS - JONES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS JONES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY EVANS JONES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ARMSTRONG |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ARMSTRONG |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY JULIET FLAHIVE / 06/09/2016 |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 12A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 IJX |
| 2016-06-07 |
insert address SUITE C 63A ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 1NZ |
| 2016-06-07 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
12A ALDERLEY ROAD WILMSLOW
CHESHIRE
SK9 IJX |
| 2015-11-07 |
delete address 12A ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 IJX |
| 2015-11-07 |
insert address 12A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 IJX |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY JULIET FLAHIVE / 17/09/2015 |
| 2015-10-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-18 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 9 => 12 |
| 2015-04-07 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2015-02-07 |
delete address 5 MARLBOROUGH AVENUE ALDERLEY EDGE CHESHIRE SK9 7HS |
| 2015-02-07 |
insert address 12A ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 IJX |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
5 MARLBOROUGH AVENUE
ALDERLEY EDGE
CHESHIRE
SK9 7HS |
| 2014-11-07 |
insert sic_code 69102 - Solicitors |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY JULIET FLAHIVE / 16/10/2014 |
| 2014-10-16 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AB |
| 2014-10-07 |
insert address 5 MARLBOROUGH AVENUE ALDERLEY EDGE CHESHIRE SK9 7HS |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
ALPHA HOUSE 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
UNITED KINGDOM |
| 2014-09-07 |
insert company_previous_name F LEGAL ADVISORY LIMITED |
| 2014-09-07 |
update name F LEGAL ADVISORY LIMITED => FLAHIVE LAW LIMITED |
| 2014-08-21 |
update statutory_documents COMPANY NAME CHANGED F LEGAL ADVISORY LIMITED
CERTIFICATE ISSUED ON 21/08/14 |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |