FLAAG GROUP LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-07-31

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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

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01/10/241 October 2024 Satisfaction of charge 108784460001 in full

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-07-31

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10/11/2310 November 2023 Appointment of Mrs Sarah Jones as a secretary on 2023-06-21

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09/11/239 November 2023 Termination of appointment of Mark William Wordley as a secretary on 2023-06-20

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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13/10/2313 October 2023 Notification of Daniella Parris as a person with significant control on 2023-06-20

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13/10/2313 October 2023 Confirmation statement made on 2023-07-20 with updates

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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06/10/236 October 2023 Notification of Sarah Jones as a person with significant control on 2023-06-20

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06/10/236 October 2023 Notification of Joanne Iwan as a person with significant control on 2023-06-20

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05/10/235 October 2023 Withdrawal of a person with significant control statement on 2023-10-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Cancellation of shares. Statement of capital on 2023-06-20

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Cancellation of shares. Statement of capital on 2023-06-20

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11/07/2311 July 2023 Purchase of own shares.

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05/07/235 July 2023 Termination of appointment of Kimberly Suzanne Wordley as a director on 2023-06-20

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05/07/235 July 2023 Termination of appointment of Mark William Wordley as a director on 2023-06-20

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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15/09/2215 September 2022 Confirmation statement made on 2022-07-20 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/02/1915 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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24/10/1724 October 2017 ADOPT ARTICLES 29/09/2017

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23/10/1723 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 1250100.00

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108784460001

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN POWER

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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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