CORNFLAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mrs Alexandra Janet Louise Brown as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Dos & Co. Ltd. as a director on 2025-04-01 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Gary Simon Lewis as a director on 2024-05-31 |
| 30/07/2430 July 2024 | Appointment of Dos & Co. Ltd. as a director on 2024-07-01 |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Isa Fernandes as a secretary on 2024-03-15 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 19/01/2319 January 2023 | Registration of charge 066245840004, created on 2023-01-18 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066245840003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | 30/06/18 STATEMENT OF CAPITAL GBP 97950 |
| 27/02/2027 February 2020 | CESSATION OF ROBIN FRANKLIN SHEPHARD AS A PSC |
| 27/02/2027 February 2020 | CESSATION OF SAMANTHA ANN HINE AS A PSC |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZROVIA AV LIMITED |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN FRANKLIN SHEPHARD / 18/12/2018 |
| 03/06/193 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS PENNY LEWIS / 18/12/2018 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA ANN HINE / 18/12/2018 |
| 31/05/1931 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER |
| 01/10/181 October 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 532827 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE |
| 21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | SECOND FILED SH01 - 01/09/15 STATEMENT OF CAPITAL GBP 1002450 |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STELZER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED FITZROVIA AV LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEFFREY IAN LERMER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | ALTER ARTICLES 11/05/2015 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MS PENNY LEWIS |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1002450 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANKLIN SHEPHARD / 14/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS / 14/06/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GARY LEWIS |
| 28/02/1328 February 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 97950 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1225 October 2012 | ADOPT ARTICLES 09/10/2012 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 09/10/2012 |
| 21/09/1221 September 2012 | SECOND FILING WITH MUD 14/06/12 FOR FORM AR01 |
| 29/06/1229 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR ROBIN FRANKLIN SHEPHARD |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS SAMANTHA ANN HINE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAIR |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD STORCH ADAIR / 28/02/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE |
| 27/01/1027 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 65300 |
| 27/01/1027 January 2010 | ADOPT ARTICLES 08/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 22/06/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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