FLATFAIR LIMITED
Company number 10487576 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-12 with updates · 12 pages | View document |
| 2 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Feb 2026 | Cessation of Franz Doerr as a person with significant control on 2025-08-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-31 · 4 pages | View document |
| 22 Jul 2025 | Termination of appointment of Bartosz Alksnin as a director on 2025-05-15 · 1 page | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Feb 2024 | Termination of appointment of Elisha Tyler as a secretary on 2024-02-20 · 1 page | View document |
| 14 Feb 2024 | Change of details for Mr Franz Doerr as a person with significant control on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-02-13 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Jonathan Charles Naylor on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Gary Robert Wright on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mr Bartosz Alksnin on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mrs Elisha Tyler as a secretary on 2024-02-13 · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-05-10 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-01-23 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-02-17 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-01-23 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Gary Robert Wright on 2024-01-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Bartosz Alksnin on 2023-04-27 · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-12 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Termination of appointment of Francois Frederic Daniel Tual as a director on 2023-07-12 · 1 page | View document |
| 1 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-24 · 7 pages | View document |
| 3 Feb 2023 | Second filing for the appointment of Mr Jonathan Charles Naylor as a director · 3 pages | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2022-01-12 · 12 pages | View document |
| 1 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-16 · 10 pages | View document |
| 1 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-05 · 10 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Appointment of Mr Gary Robert Wright as a director on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mr Francois Frederic Daniel Tual as a director on 2022-09-20 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Martin Benoit Antoine Mignot as a director on 2022-05-09 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 28 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-16 · 5 pages | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-05 · 4 pages | View document |
| 30 Jul 2021 | Termination of appointment of Natalie Olivia Connor as a director on 2021-07-19 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 Aug 2019 | PSC'S CHANGE OF PARTICULARS / FRANZ DOER / 01/07/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ DOERR / 01/07/2019 | View document |
| 12 Apr 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 238.53 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FRANZ DOER / 18/09/2018 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 25 Mar 2019 | CESSATION OF DANIEL JECZMIEN AS A PSC | View document |
| 9 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR DEAN MAIN | View document |
| 2 Jan 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 229.53 | View document |
| 2 Jan 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 221.7 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 210.76 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILLIPS / 14/11/2017 | View document |
| 18 Jun 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 195.74 | View document |
| 19 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JECZMIEN | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ DOER | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JECZMIEN / 13/12/2017 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR. DANIEL CARDENAS-CLARK | View document |
| 8 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JECZMIEN / 13/12/2017 | View document |
| 7 Dec 2017 | ADOPT ARTICLES 01/12/2017 | View document |
| 6 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 185.48 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | ADOPT ARTICLES 14/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR BARTOSZ ALKSNIN | View document |
| 15 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 171.7 | View document |
| 15 Nov 2017 | Appointment of Mr Jonathan Charles Naylor as a director on 2017-11-14 · 2 pages | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR CHRIS PHILLIPS | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES NAYLOR | View document |
| 7 Jul 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Jul 2017 | SUB-DIVISION 06/03/17 | View document |
| 17 May 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 19 CROSBY ROW LONDON SE1 3YD ENGLAND | View document |
| 7 Apr 2017 | SUB DIVISION 06/03/2017 | View document |
| 2 Apr 2017 | DIRECTOR APPOINTED MR DANIEL JECZMIEN | View document |
| 2 Apr 2017 | SECRETARY APPOINTED MR DANIEL JECZMIEN | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |