FLATPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from Flat 5 47 Gordon Road London W5 2AP England to Flat 1, 47 Gordon Road London W5 2AP on 2025-02-13 |
| 03/02/253 February 2025 | Termination of appointment of Andrew James Gray as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-05 with updates |
| 03/02/253 February 2025 | Termination of appointment of Andrew James Gray as a director on 2025-02-03 |
| 03/02/253 February 2025 | Cessation of Andrew James Gray as a person with significant control on 2024-04-20 |
| 03/02/253 February 2025 | Notification of William Robert Heaps as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Director's details changed for Mr Rishi Jagpal on 2022-08-24 |
| 05/01/235 January 2023 | Appointment of Mr William Robert Heaps as a director on 2019-08-30 |
| 05/01/235 January 2023 | Termination of appointment of Victoria Bentley as a director on 2019-08-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Appointment of Mr Rishi Jagpal as a director on 2022-08-24 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM FLAT 3 47 GORDON ROAD LONDON W5 2AP |
| 21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/05/153 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/04/1420 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/05/136 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/01/1327 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/01/1229 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 30/01/1130 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY / 11/04/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GRAY / 11/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COMERFORD / 11/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL LEWIS / 11/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AASIF KHAN / 11/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BENTLEY / 11/04/2010 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANTHONY JOSEPH COMERFORD |
| 10/11/0910 November 2009 | Annual return made up to 11 April 2008 with full list of shareholders |
| 10/11/0910 November 2009 | 11/04/09 NO CHANGES |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | SECRETARY APPOINTED ANDREW JAMES GRAY |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY EMMA O REGAN LOGGED FORM |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 294 KING STREET LONDON W6 0RR |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | S366A DISP HOLDING AGM 11/04/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 17/04/0217 April 2002 | S386 DISP APP AUDS 11/04/02 |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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