FLAT NOSE GEORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from 27 Albion Square London E8 4ES England to 10 Shipton Street London E2 7RU on 2025-06-09 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Termination of appointment of Martha Freud Laflin as a director on 2023-06-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CHANGED FROM: C/O PETER SMITH 41 RIPPLEVALE GROVE LONDON N1 1HS UNITED KINGDOM |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 3 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS MARTHA FREUD LAFLIN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 2 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTHA FREUD LAFLIN |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM NELSON SMITH / 09/04/2019 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 27 ALBION SQUARE LONDON E8 4ES ENGLAND |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 27 ALBION SQUARE 27 ALBION SQUARE LONDON E8 4ES ENGLAND |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O PETER SMITH 41 RIPPLEVALE GROVE LONDON N1 1HS |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NELSON SMITH / 27/07/2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 56B THORNHILL SQUARE LONDON N1 1BE |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NELSON SMITH / 28/02/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/04/1219 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/04/1218 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/04/1218 April 2012 | SAIL ADDRESS CREATED |
| 18/04/1218 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 21/10/2011 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 21/10/2011 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 26/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 56B THORNHILL SQUARE LONDON N1 1BE |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED PETER SMITH |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ADAM SMITH |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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