FLASH PACK TRAVEL LTD
Company number 12734022 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Resolutions · 5 pages | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 22 Dec 2025 | Registration of charge 127340220002, created on 2025-12-18 · 51 pages | View document |
| 1 Oct 2025 | Appointment of Jan Harrer as a director on 2024-03-31 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Marek Ehrenberger as a director on 2024-03-31 · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Appointment of Marek Ehrenberger as a director on 2023-08-25 · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2021-07-09 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Sub-division of shares on 2021-06-03 · 6 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 7 Jul 2021 | Satisfaction of charge 127340220001 in full · 1 page | View document |
| 28 Jun 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 10 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |