| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/23 |
| 2023-11-10 |
update statutory_documents REDUCE SHARE PREM A/C 27/10/2023 |
| 2023-11-10 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-07-07 |
update name FLATHILL COMMUNICATIONS GROUP PLC => FLATHILL COMMUNICATIONS GROUP LIMITED |
| 2023-06-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-06-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-06-09 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-05-22 |
| 2023-06-09 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLATHILL GROUP LIMITED |
| 2022-06-30 |
update statutory_documents CESSATION OF CHRISTINE MARIA RESTALL AS A PSC |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-12 |
update statutory_documents SECOND FILED SH01 - 01/07/21 STATEMENT OF CAPITAL GBP 655806.76 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH WILFORD / 15/09/2021 |
| 2021-09-15 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 655262.08 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
delete address SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2021-02-07 |
insert address SOUTH QUAY BUILDING 4TH FLOOR 77 MARSH WALL LONDON UNITED KINGDOM |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
SOUTH QUAY BUILDING 4TH FLOOR
189 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIA RESTALL / 01/12/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY RESTALL / 01/12/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete address SUITE 7 ENSIGN HOUSE ADMIRALS WAY LONDON UNITED KINGDOM E14 9XQ |
| 2019-10-07 |
insert address SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
SUITE 7 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
UNITED KINGDOM |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-01-31 |
| 2019-03-07 |
update company_category Private Limited Company => Public Limited Company |
| 2019-03-07 |
update name FLATHILL COMMUNICATIONS GROUP LIMITED => FLATHILL COMMUNICATIONS GROUP PLC |
| 2019-02-28 |
update statutory_documents AUDITORS' REPORT |
| 2019-02-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-02-28 |
update statutory_documents BALANCE SHEET |
| 2019-02-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-02-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-02-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-02-28 |
| 2019-02-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-21 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 655262.08 |
| 2018-08-17 |
update statutory_documents ADOPT ARTICLES 30/07/2018 |
| 2018-08-07 |
insert company_previous_name FLATHILL NEWCO LIMITED |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-07 |
update name FLATHILL NEWCO LIMITED => FLATHILL COMMUNICATIONS GROUP LIMITED |
| 2018-07-27 |
update statutory_documents COMPANY NAME CHANGED FLATHILL NEWCO LIMITED
CERTIFICATE ISSUED ON 27/07/18 |
| 2018-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 653628 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106644780001 |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED ALISON ANITA ELIZABETH CAREY |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRY RESTALL |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH WILFORD |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED ALISON ANITA ELIZABETH CAREY |
| 2017-03-10 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/07/2017 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |