FLAME DIGITAL LIMITED
Company number 08773570 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Change of details for Mrs Idit Gazit-Berger as a person with significant control on 2026-03-03 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 19 Nov 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5 st. John's Lane London EC1M 4BH on 2025-11-19 · 1 page | View document |
| 6 Oct 2025 | Director's details changed for Mr Ran Gazit-Berger on 2025-10-06 · 2 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 May 2022 | Confirmation statement made on 2022-05-21 with no updates · 3 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Ran Gazit-Berger on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Mr Ran Gazit-Berger as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Mrs Idit Gazit-Berger as a person with significant control on 2022-02-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUMBY | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMBY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN GAZIT-BERGER / 01/08/2018 | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087735700001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAY BERGER | View document |
| 14 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR SHAY BERGER | View document |
| 2 Oct 2014 | COMPANY NAME CHANGED FLAME ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/14 | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HUMBY | View document |
| 1 Oct 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 13 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |