FLAAG GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
13/11/2413 November 2024 | Total exemption full accounts made up to 2024-07-31 |
29/10/2429 October 2024 | Registered office address changed from The Warehouse 1 High Street Penarth Cardiff CF64 1EY United Kingdom to Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH on 2024-10-29 |
01/10/241 October 2024 | Satisfaction of charge 108784460001 in full |
01/08/241 August 2024 | Confirmation statement made on 2024-07-20 with updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
18/03/2418 March 2024 | Total exemption full accounts made up to 2023-07-31 |
10/11/2310 November 2023 | Appointment of Mrs Sarah Jones as a secretary on 2023-06-21 |
09/11/239 November 2023 | Termination of appointment of Mark William Wordley as a secretary on 2023-06-20 |
14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
13/10/2313 October 2023 | Notification of Daniella Parris as a person with significant control on 2023-06-20 |
13/10/2313 October 2023 | Confirmation statement made on 2023-07-20 with updates |
10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
06/10/236 October 2023 | Notification of Sarah Jones as a person with significant control on 2023-06-20 |
06/10/236 October 2023 | Notification of Joanne Iwan as a person with significant control on 2023-06-20 |
05/10/235 October 2023 | Withdrawal of a person with significant control statement on 2023-10-05 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
11/07/2311 July 2023 | Purchase of own shares. |
11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
11/07/2311 July 2023 | Purchase of own shares. |
05/07/235 July 2023 | Termination of appointment of Kimberly Suzanne Wordley as a director on 2023-06-20 |
05/07/235 July 2023 | Termination of appointment of Mark William Wordley as a director on 2023-06-20 |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
15/09/2215 September 2022 | Confirmation statement made on 2022-07-20 with updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/04/2123 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
15/02/1915 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
24/10/1724 October 2017 | ADOPT ARTICLES 29/09/2017 |
23/10/1723 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1250100.00 |
11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108784460001 |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN POWER |
21/07/1721 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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