MIND THE FLAT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Francesco Carlucci as a director on 2025-08-08 |
| 03/07/253 July 2025 | Registered office address changed from , 333 Latimer Road Latimer Road, London, W10 6RA, England to 12 Hammersmith Grove Unit 322 London Greater London W6 7AP on 2025-07-03 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Director's details changed for Mr Francesco Carlucci on 2023-10-23 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080465740001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERA ELIANA D'ALESSANDRO / 25/03/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CARLUCCI / 21/10/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CARLUCCI / 25/03/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 266 LATIMER ROAD LONDON W10 6RA UNITED KINGDOM |
| 25/03/1925 March 2019 | Registered office address changed from , 266 Latimer Road, London, W10 6RA, United Kingdom to 12 Hammersmith Grove Unit 322 London Greater London W6 7AP on 2019-03-25 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM PALL MALL DEPOSIT UNIT 31 124-128 BARLBY ROAD LONDON W10 6BL UNITED KINGDOM |
| 27/02/1927 February 2019 | Registered office address changed from , Pall Mall Deposit Unit 31, 124-128 Barlby Road, London, W10 6BL, United Kingdom to 12 Hammersmith Grove Unit 322 London Greater London W6 7AP on 2019-02-27 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIANA CARLUCCI / 07/07/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS DORIANA CARLUCCI / 07/07/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 04/10/184 October 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/06/1819 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CARLUCCI / 27/10/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MISS PIERA ELIANA D'ALESSANDRO / 27/10/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERA ELIANA D'ALESSANDRO / 27/10/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERA ELIANA D'ALESSANDRO / 27/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CARLUCCI / 27/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIANA CARLUCCI / 27/10/2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MISS DORIANA CARLUCCI / 27/10/2017 |
| 04/09/174 September 2017 | SAIL ADDRESS CHANGED FROM: PALL MALL DEPOSIT BARLBY ROAD UNIT 31 LONDON LONODN W10 6BL UNITED KINGDOM |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM, 56 WOOD LANE, LONDON, W12 7SB |
| 17/08/1717 August 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/08/1717 August 2017 | SAIL ADDRESS CREATED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/11/1615 November 2016 | SECOND FILED SH01 - 28/04/16 STATEMENT OF CAPITAL GBP 90 |
| 15/11/1615 November 2016 | SECOND FILED SH01 - 24/10/16 STATEMENT OF CAPITAL GBP 100 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 100 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 90 |
| 09/06/169 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 70 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR FRANCESCO CARLUCCI |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIANA CARLUCCI / 08/03/2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERA ELIANA D'ALESSANDRO / 08/03/2015 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, PO BOX ROOM 50.9, 56 WOOD LANE, LONDON, W12 7SB, ENGLAND |
| 09/06/159 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, FLAT 2 MILTON MANSIONS QUEEN'S CLUB GARDENS, LONDON, W14 9RP |
| 27/05/1427 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, C/O DORIANA CARLUCCI, 43 A, FITZGEORGE AVENUE, LONDON, W14 0SZ, UNITED KINGDOM |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED FACEROOM LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, SECRETARY PIERA D'ALESSANDRO |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MISS PIERA ELIANA D'ALESSANDRO |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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