FLASHBAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | SECRETARY APPOINTED MR KARL-PHILLIP SCHLOSSSTEIN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDONAGH |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY KARL-PHILLIP SCHLOSSSTEIN |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR DAVID MCDONAGH |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. KARL-PHILLIP SCHLOSSSTEIN / 28/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL-PHILLIP SCHLOSSSTEIN / 28/04/2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1230 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER ROBERTS / 01/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-PHILLIP SCHLOSSSTEIN / 01/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KARL-PHILLIP SCHLOSSSTEIN |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS JAMES ROBERTS |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 3 OLD LODGE WAY STANMORE MIDDLESEX HA7 3AR |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 52 MELTON COURT ONSLOW CRESCENT OLD BROMPTON ROAD LONDON SW7 3JH |
| 21/07/0721 July 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 52 MELTON COURT OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3JH |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN |
| 02/03/032 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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