FLASH TOPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 16/05/2516 May 2025 | Declaration of solvency |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 23/04/2523 April 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-04-17 |
| 27/12/2427 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-23 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 24/12/2424 December 2024 | |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of John Charles Nardone as a director on 2023-08-01 |
| 12/06/2312 June 2023 | Appointment of Mr Nicholas Galassi as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 03/04/233 April 2023 | Director's details changed for Mr William Wise on 2023-04-03 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Termination of appointment of Martin Taylor as a director on 2021-12-14 |
| 24/10/2224 October 2022 | Termination of appointment of Rod Aliabadi as a director on 2021-12-14 |
| 24/10/2224 October 2022 | Termination of appointment of Michael Fosnaugh as a director on 2021-12-14 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 20/10/2120 October 2021 | Appointment of William Wise as a director on 2021-08-31 |
| 20/10/2120 October 2021 | Appointment of Rod Aliabadi as a director on 2021-08-31 |
| 20/10/2120 October 2021 | Appointment of Michael Fosnaugh as a director on 2021-08-31 |
| 20/10/2120 October 2021 | Appointment of Martin Taylor as a director on 2021-08-31 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Wilson Meeks as a director on 2021-08-31 |
| 20/10/2120 October 2021 | Termination of appointment of Joseph Morgan Seigler as a director on 2021-08-31 |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 26/03/1926 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 62463076.0 |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 07/02/187 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 62652437 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON MEEKS / 01/01/2015 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/10/165 October 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 5TH FLOOR 20 RATHBONE PLACE LONDON W1T 1HY |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON MEEKS / 07/06/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MORGAN SEIGLER / 07/06/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES NARDONE / 07/06/2016 |
| 31/05/1631 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 56161667.0 |
| 26/05/1626 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR JOHN CHARLES NARDONE |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 3RD FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ |
| 21/03/1421 March 2014 | ADOPT ARTICLES 19/07/2013 |
| 21/03/1421 March 2014 | THE RESOLUTIONS WERE SIGNED BY OR ON BEHALF OF THE LASDT MEMBER 19/07/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DANIEL FREEMAN |
| 14/08/1314 August 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 54166667 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PAUL LEO CUNNINGHAM |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2ND FLOOR 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 01/08/131 August 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED JOSEPH MORGAN SEIGLER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED JONATHAN WILSON MEEKS |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 16/07/1316 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED DE FACTO 2022 LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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