FLAPJACK OCTOPUS LIMITED

Company number 07234132 ·

Active

70 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-04 with updates · 4 pages View document
29 Sep 2025 Change of details for Mr Neil Renfrew as a person with significant control on 2018-10-10 · 2 pages View document
29 May 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
12 May 2025 Confirmation statement made on 2025-05-04 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 May 2024 Confirmation statement made on 2024-05-04 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
17 May 2023 Director's details changed for Mr Alexander Edward Renfrew on 2023-05-05 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-04 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
5 May 2022 Confirmation statement made on 2022-05-04 with updates · 5 pages View document
27 Apr 2022 Change of details for Mr Neil Renfrew as a person with significant control on 2022-04-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2019 View document
29 Apr 2019 CESSATION OF PINNACLE OPES ATHENIAN LIMITED AS A PSC View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE OPES ATHENIAN LIMITED View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DISA CLEMENTSSON View document
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 ADOPT ARTICLES 10/10/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 18/10/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RENFREW / 18/10/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 18/10/2018 View document
16 Oct 2018 CESSATION OF DISA EMILIA CLEMENTSSON AS A PSC View document
16 Oct 2018 10/10/18 STATEMENT OF CAPITAL GBP 600 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM BARN END BRACKEN CLOSE WOKING GU22 7HD ENGLAND View document
16 Oct 2018 SECRETARY APPOINTED MRS SOPHIE LOUISA DOROTHEA NEILL View document
16 Oct 2018 CESSATION OF ALEXANDER EDWARD RENFREW AS A PSC View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
16 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RENFREW / 16/05/2018 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 COMPANY NAME CHANGED ATHENIAN DESIGNS LTD CERTIFICATE ISSUED ON 08/12/17 View document
8 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RENFREW View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISA EMILIA CLEMENTSSON View document
4 Dec 2017 CESSATION OF NEIL RENFREW AS A PSC View document
4 Dec 2017 21/11/17 STATEMENT OF CAPITAL GBP 200 View document
4 Dec 2017 DIRECTOR APPOINTED DISA EMILIA CLEMENTSSON View document
5 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RENFREW / 20/04/2014 View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 20/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
28 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM View document
13 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
22 Nov 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011 View document
26 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document