FLATFAIR LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewStatement of capital following an allotment of shares on 2025-08-31

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22/07/2522 July 2025 Termination of appointment of Bartosz Alksnin as a director on 2025-05-15

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-12 with updates

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2024-12-30

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

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Termination of appointment of Elisha Tyler as a secretary on 2024-02-20

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14/02/2414 February 2024 Director's details changed for Jonathan Charles Naylor on 2024-02-13

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14/02/2414 February 2024 Director's details changed for Mr Gary Robert Wright on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-02-13

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14/02/2414 February 2024 Change of details for Mr Franz Doerr as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Bartosz Alksnin on 2024-02-13

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13/02/2413 February 2024 Appointment of Mrs Elisha Tyler as a secretary on 2024-02-13

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13/02/2413 February 2024 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-13

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-01-23

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-01-25

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-01-25

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-01-23

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12/02/2412 February 2024 Confirmation statement made on 2024-01-12 with updates

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-02-17

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-05-10

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12/02/2412 February 2024 Director's details changed for Mr Bartosz Alksnin on 2023-04-27

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12/02/2412 February 2024 Director's details changed for Mr Gary Robert Wright on 2024-01-12

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-01-25

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

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24/08/2324 August 2023 Termination of appointment of Francois Frederic Daniel Tual as a director on 2023-07-12

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01/07/231 July 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-11-24

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03/02/233 February 2023 Second filing for the appointment of Mr Jonathan Charles Naylor as a director

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01/02/231 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-16

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01/02/231 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-05

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-01-12

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26/01/2326 January 2023 Confirmation statement made on 2023-01-12 with updates

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

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20/09/2220 September 2022 Appointment of Mr Gary Robert Wright as a director on 2022-09-20

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20/09/2220 September 2022 Appointment of Mr Francois Frederic Daniel Tual as a director on 2022-09-20

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09/05/229 May 2022 Termination of appointment of Martin Benoit Antoine Mignot as a director on 2022-05-09

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24/01/2224 January 2022 Confirmation statement made on 2022-01-12 with updates

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

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16/11/2116 November 2021 Total exemption full accounts made up to 2020-12-31

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-16

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-09-05

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30/07/2130 July 2021 Termination of appointment of Natalie Olivia Connor as a director on 2021-07-19

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / FRANZ DOER / 01/07/2019

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ DOERR / 01/07/2019

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12/04/1912 April 2019 13/02/19 STATEMENT OF CAPITAL GBP 238.53

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / FRANZ DOER / 18/09/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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25/03/1925 March 2019 CESSATION OF DANIEL JECZMIEN AS A PSC

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09/01/199 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/192 January 2019 DIRECTOR APPOINTED MR DEAN MAIN

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02/01/192 January 2019 15/11/18 STATEMENT OF CAPITAL GBP 221.7

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02/01/192 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 229.53

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 20/09/18 STATEMENT OF CAPITAL GBP 210.76

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILLIPS / 14/11/2017

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18/06/1818 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/06/188 June 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JECZMIEN

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ DOER

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19/01/1819 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018

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19/01/1819 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 195.74

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JECZMIEN / 13/12/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JECZMIEN / 13/12/2017

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08/01/188 January 2018 DIRECTOR APPOINTED MR. DANIEL CARDENAS-CLARK

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07/12/177 December 2017 ADOPT ARTICLES 01/12/2017

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06/12/176 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 185.48

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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21/11/1721 November 2017 ADOPT ARTICLES 14/11/2017

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15/11/1715 November 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES NAYLOR

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15/11/1715 November 2017 DIRECTOR APPOINTED MR BARTOSZ ALKSNIN

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15/11/1715 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 171.7

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15/11/1715 November 2017 DIRECTOR APPOINTED MR CHRIS PHILLIPS

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15/11/1715 November 2017 Appointment of Mr Jonathan Charles Naylor as a director on 2017-11-14

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07/07/177 July 2017 06/03/17 STATEMENT OF CAPITAL GBP 150

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07/07/177 July 2017 SUB-DIVISION 06/03/17

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 19 CROSBY ROW LONDON SE1 3YD ENGLAND

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17/05/1717 May 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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07/04/177 April 2017 SUB DIVISION 06/03/2017

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02/04/172 April 2017 DIRECTOR APPOINTED MR DANIEL JECZMIEN

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02/04/172 April 2017 SECRETARY APPOINTED MR DANIEL JECZMIEN

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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