FLAMINGO GROUP MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Steven John Nuttall as a director on 2025-04-24 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 15/08/2415 August 2024 | |
| 02/05/242 May 2024 | Registration of charge 098008150003, created on 2024-04-26 |
| 02/02/242 February 2024 | Appointment of Mr Steven John Nuttall as a director on 2024-02-01 |
| 03/01/243 January 2024 | Appointment of Mr David Zeri James as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Peter Matthew Mason as a director on 2023-12-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 05/09/235 September 2023 | Appointment of Mrs Olivia Su Streatfeild as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of William John Showalter as a director on 2023-08-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Statement of capital on 2022-10-11 |
| 11/10/2211 October 2022 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 08/12/218 December 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-01-02 |
| 02/01/212 January 2021 | Annual accounts for year ending 02 Jan 2021 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 20/04/1820 April 2018 | SAIL ADDRESS CREATED |
| 20/04/1820 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/02/1819 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 209704.25 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098008150001 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RICHARD CAPALDI |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098008150002 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGEI SPIRIDONOV |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HUDSON |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARA UK MIDCO LTD |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC LEDER / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RODGER KROUSE / 06/04/2016 |
| 17/07/1717 July 2017 | CESSATION OF RODGER KROUSE AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF MARC LEDER AS A PSC |
| 13/12/1613 December 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 200000 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1ST FLOOR, 2 PARK STREET LONDON W1K 2HX UNITED KINGDOM |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS |
| 14/01/1614 January 2016 | PREVSHO FROM 29/12/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SERGEI SPIRIDONOV |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098008150001 |
| 30/09/1530 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/1530 September 2015 | CURREXT FROM 30/09/2016 TO 29/12/2016 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FLAMINGO GROUP MIDCO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company