FLASH V-ONE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-12-31

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

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08/12/238 December 2023 Confirmation statement made on 2023-11-23 with updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-23 with updates

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27/10/2227 October 2022 Registered office address changed from Manchester International Office Centre Styal Road Suite 10 Manchester M22 5WB to Manchester International Office Centre Styal Road Suite 15C Manchester M22 5WB on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr Philippe Robert Higelin as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Philippe Robert Higelin on 2022-10-27

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-23 with updates

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

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE ROBERT HIGELIN / 04/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROBERT HIGELIN / 04/12/2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/09/1523 September 2015 AUDITOR'S RESIGNATION

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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23/05/1423 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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02/04/122 April 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE LEXICON MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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