THE ONE FLAT EARTH CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM ROCKETSPACE OFFICE S03 40 ISLINGTON HIGH STREET LONDON N1 8XB UNITED KINGDOM |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077423060001 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MR TAJINDER SINGH SANDHU |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEMYEYE HOLDINGS LIMITED |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR IMRAN KHAN |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR LUCA PAGANO |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEMYEYE HOLDINGS LIMITED |
| 04/01/184 January 2018 | CESSATION OF CHRISTOPHER MARK ANTHONY PEARSON AS A PSC |
| 04/01/184 January 2018 | CESSATION OF OAKHILL EUROPE LIMITED AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BO EKBERG |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BO EKBERG / 04/10/2012 |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED FIELD AGENT EUROPE LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 03/05/123 May 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTON |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ |
| 06/12/116 December 2011 | DIRECTOR APPOINTED BO EKBERG |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARSON |
| 16/08/1116 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company