FLINT GROVE 2 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-19 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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20/12/2220 December 2022 Full accounts made up to 2021-12-31

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28/10/2228 October 2022 Change of details for 707 Finchley Road Limited as a person with significant control on 2022-09-01

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11/02/2211 February 2022 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11

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03/02/223 February 2022 Confirmation statement made on 2022-01-10 with updates

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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02/12/212 December 2021 Full accounts made up to 2020-12-31

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02/11/212 November 2021 Termination of appointment of Odelya Vazana as a director on 2021-09-01

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX UNITED KINGDOM

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12/02/2012 February 2020 DIRECTOR APPOINTED ODELYA VAZANA

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN

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23/01/1923 January 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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