FLASHBULB HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Notification of James Peregrine Welch as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Registered office address changed from 29 Binns Road Binns Road London W4 2BS England to Manor Farm House Wendlebury Bicester OX25 2PW on 2021-12-08 |
| 20/10/2120 October 2021 | Appointment of Mr James Peregrine Welch as a director on 2021-10-15 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEABLE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY TANYA KEABLE |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED FLASHBULB DI LIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 26/07/1726 July 2017 | CESSATION OF NICHOLAS KEABLE AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF TANYA KEABLE AS A PSC |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA KEABLE |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE TITCHMARSH |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS TANYA KEABLE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 07/07/167 July 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 18/05/1618 May 2016 | SUB-DIVISION 29/04/16 |
| 18/05/1618 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 20.00 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED KATIE ANN TITCHMARSH |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ANDREW HARDINGHAM BARBER |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED DI PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 28/04/16 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 23/04/2015 |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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