THE FLINT SSAS 2003 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-28 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
| 25/03/2425 March 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25 |
| 23/01/2423 January 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/09/2315 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15 |
| 23/08/2323 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 07/10/227 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER |
| 03/04/203 April 2020 | CESSATION OF ANDREW ROY LEIGHTON AS A PSC |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MICHAEL BABER |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA SAS DIRECTOR LIMITED |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTS SN3 4NE UNITED KINGDOM |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/154 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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