FLATFINDER DIRECT LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Certificate of change of name

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Change of details for Mr John Charles Crook as a person with significant control on 2023-11-03

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with updates

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03/11/233 November 2023 Elect to keep the directors' residential address register information on the public register

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03/11/233 November 2023 Director's details changed for Mr John Charles Crook on 2023-11-03

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03/11/233 November 2023 Elect to keep the secretaries register information on the public register

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03/11/233 November 2023 Elect to keep the directors' register information on the public register

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31/10/2331 October 2023 Registered office address changed from PO Box 4385 12433788 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-10-31

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29/09/2329 September 2023 Notification of John Charles Crook as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Rudy Boateng as a director on 2023-09-29

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29/09/2329 September 2023 Cessation of Rudy Boateng as a person with significant control on 2023-09-29

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27/09/2327 September 2023 Appointment of Mr John Charles Crook as a director on 2023-09-27

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26/09/2326 September 2023 Micro company accounts made up to 2023-01-31

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14/08/2314 August 2023 Registered office address changed to PO Box 4385, 12433788 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Director's details changed for Mr Rudy Boateng on 2022-12-12

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Director's details changed for Mr Kwaku Boateng on 2022-10-27

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13/12/2213 December 2022 Cessation of John Charles Crook as a person with significant control on 2022-12-12

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13/12/2213 December 2022 Change of details for Mr Kwaku Boateng as a person with significant control on 2022-10-27

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13/12/2213 December 2022 Termination of appointment of John Charles Crook as a director on 2022-12-12

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MR KWAKU BOATENG / 01/03/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KWAKU BOATENG / 01/03/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR KWAKU BOATENG / 01/03/2021

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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22/02/2122 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES CROOK

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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22/02/2122 February 2021 DIRECTOR APPOINTED MR JOHN CHARLES CROOK

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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