FLATPARK HOLDINGS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Mr Diego Berdakin as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewChange of details for Mr Travis Kalanick as a person with significant control on 2025-08-21

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13/08/2513 August 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

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19/06/2519 June 2025 Director's details changed for Mr Qazimali Sumar on 2025-06-16

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17/06/2517 June 2025 Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 2025-06-16

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25/03/2525 March 2025 Amended group of companies' accounts made up to 2023-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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19/12/2419 December 2024 Amended group of companies' accounts made up to 2023-12-31

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19/12/2419 December 2024 Amended group of companies' accounts made up to 2023-12-31

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05/12/245 December 2024 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22

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25/11/2425 November 2024 Group of companies' accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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27/02/2427 February 2024 Full accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Accounts for a small company made up to 2021-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with no updates

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04/03/224 March 2022 Notification of Diego Berdakin as a person with significant control on 2019-03-01

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04/03/224 March 2022 Director's details changed for Qazimali Sumar on 2022-02-28

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03/03/223 March 2022 Withdrawal of a person with significant control statement on 2022-03-03

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03/03/223 March 2022 Notification of Travis Kalanick as a person with significant control on 2019-03-01

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06/10/216 October 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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06/10/216 October 2021 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-06

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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17/04/2017 April 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN

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19/03/2019 March 2020 APPOINTMENT OF MR QAZIMALI SUMAR AS A DIRECTOR ON 10 MARCH 2020

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11/12/1911 December 2019 DIRECTOR APPOINTED MR. MURRAY HENRY MCGOWAN

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10/12/1910 December 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ARIEL NAHMIAS

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROY SHABY

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD

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15/05/1915 May 2019 NOTIFICATION OF PSC STATEMENT ON 15/05/2019

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29/04/1929 April 2019 CESSATION OF TRAVIS KALANICK AS A PSC

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19/04/1919 April 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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