FLATIBO WEST LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-02-28

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13/05/2413 May 2024 Confirmation statement made on 2024-04-06 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-02-28

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with no updates

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17/02/2317 February 2023 Director's details changed for Mr William Michael O'rourke on 2023-02-16

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15/02/2315 February 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 160 West Hill London SW15 3SR on 2023-02-15

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07/02/237 February 2023 Appointment of Mr William Michael O'rourke as a director on 2023-01-31

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07/02/237 February 2023 Termination of appointment of Laura Jane Knight as a director on 2023-01-20

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07/02/237 February 2023 Termination of appointment of Simon Robert Ashley as a director on 2023-01-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with updates

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29/06/2129 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR APPOINTED MR ANDREW JOHN DIARMID NICOL

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15/03/1615 March 2016 DIRECTOR APPOINTED ALEXIS JANE CHAPMAN

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN BROUGHTON

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROUGHTON

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20/07/1520 July 2015 DIRECTOR APPOINTED MS GEMMA FERNANDEZ

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/04/1416 April 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/07/1312 July 2013 DIRECTOR APPOINTED LAURA JANE KNIGHT

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY

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12/07/1312 July 2013 Annual return made up to 18 February 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR APPOINTED MR SIMON ROBERT ASHLEY

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12/07/1312 July 2013 DIRECTOR APPOINTED MR JONATHAN STEPHEN HODGSON

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19/06/1319 June 2013 DISS40 (DISS40(SOAD))

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18/06/1318 June 2013 FIRST GAZETTE

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/06/1228 June 2012 Annual return made up to 18 February 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON / 18/02/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRURY / 18/02/2011

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON / 18/02/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELMIRA / 18/02/2011

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19/05/1119 May 2011 Annual return made up to 18 February 2011 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR EMMA SHARPE

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR CYRIL TRIBOY

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHARPE / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELMIRA / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRURY / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ROBERT LILIAN TRIBOY / 01/10/2009

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 67-69 GEORGE STREET LONDON W1U 8LT

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22/04/1022 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/05/0920 May 2009 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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09/04/089 April 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/06/074 June 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/04/0621 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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12/06/0312 June 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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19/04/0219 April 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: FLAT 1 160 WEST HILL LONDON SW15 3SR

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27/03/0127 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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13/03/0013 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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18/02/9918 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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