FLARE PROPERTIES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Change of details for Mrs Parkash Kaur Krishan as a person with significant control on 2024-12-31

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02/01/252 January 2025 Change of details for Dr Kewal Singh Krishan as a person with significant control on 2024-12-31

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31/12/2431 December 2024 Director's details changed for Dr Kewal Singh Krishan on 2024-12-31

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31/12/2431 December 2024 Director's details changed for Mrs Parkash Kaur Krishan on 2024-12-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Director's details changed for Dr Sukhdeep Singh Krishan on 2024-02-01

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07/02/247 February 2024 Director's details changed for Dr Sukhdeep Singh Krishan on 2024-02-01

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/09/232 September 2023 Director's details changed for Mr Sandeep Singh Krishan on 2023-09-02

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05/06/235 June 2023 Amended total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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23/01/2323 January 2023 Satisfaction of charge 103896720008 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Director's details changed for Mr Sandeep Singh Krishan on 2022-09-20

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14/01/2214 January 2022 Satisfaction of charge 103896720004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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28/10/2128 October 2021 Satisfaction of charge 103896720001 in full

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28/10/2128 October 2021 Satisfaction of charge 103896720002 in full

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28/10/2128 October 2021 Satisfaction of charge 103896720003 in full

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Change of share class name or designation

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17/06/2117 June 2021 Particulars of variation of rights attached to shares

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/05/209 May 2020 DIRECTOR APPOINTED MR SUKHDEEP SINGH KRISHAN

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24/03/2024 March 2020 COMPANY NAME CHANGED SUKH PROPERTIES LTD CERTIFICATE ISSUED ON 24/03/20

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH KRISHAN / 27/01/2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH KRISHAN / 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103896720001

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103896720002

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH KRISHAN / 28/05/2019

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 95 WROTTESLEY ROAD WOLVERHAMPTON WV6 8SQ UNITED KINGDOM

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKASH KAUR KRISHAN

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEWAL SINGH KRISHAN

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP KRISHAN

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08/01/198 January 2019 CESSATION OF SUKH GROUP LTD AS A PSC

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH KRISHAN / 07/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH KRISHAN / 11/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARKASH KAUR KRISHAN / 07/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KEWAL SINGH KRISHAN / 07/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH KRISHAN / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KEWAL SINGH KRISHAN / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KEWAL SINGH KRISHAN / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARKASH KAUR KRISHAN / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH KRISHAN / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH KRISHAN / 07/09/2018

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 95 WROTTESLEY ROAD TETTENHALL WOLVERHAMPTON WV6 8SQ ENGLAND

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARKASH KAUR KRISHAN / 07/09/2018

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26/06/1826 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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02/10/172 October 2017 ADOPT ARTICLES 28/04/2017

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25/09/1725 September 2017 CESSATION OF KEWAL SINGH KRISHAN AS A PSC

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKH GROUP LTD

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25/09/1725 September 2017 CESSATION OF PARKASH KAUR KRISHAN AS A PSC

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04/04/174 April 2017 DIRECTOR APPOINTED SANDEEP SINGH KRISHAN

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB UNITED KINGDOM

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04/04/174 April 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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