FLYCOL DEVELOPMENT LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Uk Int'l Company Service Ltd as a secretary on 2025-06-17

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17/06/2517 June 2025 NewRegistered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 2025-06-17

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17/06/2517 June 2025 NewAppointment of Guangyi Ye as a secretary on 2025-06-17

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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03/08/243 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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05/08/235 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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25/06/1925 June 2019 CESSATION OF YONGPING WANG AS A PSC

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25/06/1925 June 2019 DIRECTOR APPOINTED MR GUANGYI YE

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR YONGPING WANG

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANGYI YE

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS ENGLAND

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 326 CLEVELAND ROAD LONDON E18 2AN UNITED KINGDOM

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/06/1627 June 2016 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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