G8 FLM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 01/10/241 October 2024 | Termination of appointment of David James Neal as a director on 2024-09-26 |
| 01/10/241 October 2024 | Appointment of Mr Christian Furness as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Simon Lewis as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-26 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of James Scott Morris as a director on 2023-09-26 |
| 01/10/231 October 2023 | Termination of appointment of Andria Louise Gibb as a director on 2023-10-01 |
| 14/08/2314 August 2023 | Second filing for the appointment of Deepti Velury Bakhshi as a director |
| 04/08/234 August 2023 | Appointment of Kevan William Thorn as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Deepti Velury Bakhshi as a director on 2023-07-27 |
| 18/07/2318 July 2023 | Appointment of Mr James Scott Morris as a director on 2023-06-30 |
| 18/07/2318 July 2023 | Appointment of David James Neal as a director on 2023-06-30 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/07/231 July 2023 | Termination of appointment of Sajad Manzoor as a director on 2023-06-29 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 05/01/235 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 05/01/235 January 2023 | Registered office address changed from 8 st John Street Manchester M3 4DU England to 1-5 Poland Street London W1F 8PR on 2023-01-05 |
| 04/01/234 January 2023 | Termination of appointment of John Patrick Higham as a director on 2022-12-30 |
| 04/01/234 January 2023 | Appointment of Mrs Andria Louise Gibb as a director on 2022-12-30 |
| 04/01/234 January 2023 | Appointment of Sajad Manzoor as a director on 2022-12-30 |
| 04/01/234 January 2023 | Notification of Tag Europe Limited as a person with significant control on 2022-12-30 |
| 04/01/234 January 2023 | Cessation of Simon Lewis as a person with significant control on 2022-12-30 |
| 04/01/234 January 2023 | Cessation of Helen Jane Quinn as a person with significant control on 2022-12-30 |
| 04/01/234 January 2023 | Termination of appointment of Helen Jane Quinn as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Satisfaction of charge 118875910001 in full |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Notification of Simon Lewis as a person with significant control on 2020-09-30 |
| 05/04/225 April 2022 | Change of details for Helen Jane Quinn as a person with significant control on 2020-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | Confirmation statement made on 2021-03-17 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118875910001 |
| 18/03/1918 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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