FLINT GROUP IP HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2023-12-31

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

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04/09/244 September 2024 Change of details for Think Product Lab Holdings Ltd as a person with significant control on 2024-09-04

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04/09/244 September 2024 Confirmation statement made on 2024-07-11 with no updates

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28/02/2428 February 2024 Voluntary strike-off action has been suspended

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28/02/2428 February 2024 Voluntary strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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12/02/2412 February 2024 Application to strike the company off the register

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

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06/09/236 September 2023 Confirmation statement made on 2023-07-11 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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

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

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR APPOINTED MRS REGINA WOOLMAN

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05/02/185 February 2018 COMPANY NAME CHANGED TPL IP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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24/07/1724 July 2017 COMPANY NAME CHANGED TPL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK PRODUCT LAB HOLDINGS LTD

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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22/12/1522 December 2015 DIRECTOR APPOINTED STUART WOOLMAN

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26/11/1526 November 2015 DIRECTOR APPOINTED MR DANIEL WOOLMAN

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24/11/1524 November 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/09/1510 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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