PROJECT FLAME TOPCO LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/07/245 July 2024 Full accounts made up to 2022-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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01/08/231 August 2023 Satisfaction of charge 112919800002 in full

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01/08/231 August 2023 Satisfaction of charge 112919800001 in full

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15/07/2315 July 2023 Termination of appointment of Julie Louise Harris as a director on 2023-07-14

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15/07/2315 July 2023 Termination of appointment of David Keith Rigby as a director on 2023-07-14

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15/07/2315 July 2023 Termination of appointment of James Peter Warwick Harwood as a director on 2023-07-14

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21/06/2321 June 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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20/06/2320 June 2023 Current accounting period extended from 2023-03-30 to 2023-08-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with updates

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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07/02/237 February 2023 Termination of appointment of James Andrew Stevens as a director on 2023-02-06

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07/02/237 February 2023 Termination of appointment of Catherine Allingham Richards as a director on 2023-02-06

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31/01/2331 January 2023 Cancellation of shares. Statement of capital on 2022-11-18

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31/01/2331 January 2023 Purchase of own shares.

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24/11/2224 November 2022 Cancellation of shares. Statement of capital on 2022-11-16

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25/04/2225 April 2022 Confirmation statement made on 2022-04-03 with updates

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29/03/2229 March 2022 Amended group of companies' accounts made up to 2021-03-31

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29/03/2229 March 2022 Purchase of own shares.

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04/03/224 March 2022 Termination of appointment of Jonathan Austin Ma as a director on 2022-03-03

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04/03/224 March 2022 Appointment of Mrs Catherine Allingham Richards as a director on 2022-03-03

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04/03/224 March 2022 Termination of appointment of Tom Edward Pemberton as a director on 2022-03-03

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01/02/221 February 2022 Registered office address changed from The Cart Wagon Lodge Friday Street Farm East Sutton Kent ME17 3DD United Kingdom to The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB on 2022-02-01

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Appointment of Mr James Andrew Stevens as a director on 2021-11-11

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17/06/2117 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-04

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16/06/2116 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-04

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14/06/2114 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-04

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10/06/2110 June 2021 Statement of capital following an allotment of shares on 2021-03-04

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10/06/2110 June 2021 Statement of capital following an allotment of shares on 2021-03-04

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10/06/2110 June 2021 Statement of capital following an allotment of shares on 2021-03-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED MS JULIE LOUISE HARRIS

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25/09/1925 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112919800002

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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02/04/192 April 2019 17/10/18 STATEMENT OF CAPITAL GBP 9717.6616

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06/09/186 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 9714.4174

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24/08/1824 August 2018 17/04/18 STATEMENT OF CAPITAL GBP 9469.63

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02/05/182 May 2018 ADOPT ARTICLES 17/04/2018

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112919800001

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20/04/1820 April 2018 DIRECTOR APPOINTED DAVID RIGBY

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19/04/1819 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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19/04/1819 April 2018 DIRECTOR APPOINTED PAUL GREEN

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19/04/1819 April 2018 DIRECTOR APPOINTED TOM EDWARD PEMBERTON

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19/04/1819 April 2018 DIRECTOR APPOINTED MR JONATHAN AUSTIN MA

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19/04/1819 April 2018 DIRECTOR APPOINTED JAMES HARWOOD

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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