CompaniesInTheUK

FLATLAUNCH LIMITED

Company number 04352394 ·

Active

128 filings

Date Filing
5 Jul 2026 GUARANTEE2 · 3 pages View document
28 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
15 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
20 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
20 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
20 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages View document
23 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
23 Dec 2025 AGREEMENT2 · 1 page View document
23 Dec 2025 PARENT_ACC · 45 pages View document
23 Jul 2025 GUARANTEE2 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
22 Dec 2024 AGREEMENT2 · 1 page View document
22 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
22 Dec 2024 PARENT_ACC · 42 pages View document
5 Jun 2024 GUARANTEE2 · 3 pages View document
21 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
9 Apr 2024 Accounts for a small company made up to 2022-12-31 · 28 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
15 Mar 2023 Compulsory strike-off action has been discontinued View document
15 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
11 Nov 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / LIGHTYEAR ESTATES HOLDINGS LIMITED / 28/03/2019 View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED View document
26 Jun 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 May 2017 SECRETARY APPOINTED MR PAUL HALLAM View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR View document
17 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH View document
17 May 2017 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL View document
17 May 2017 DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER View document
4 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 1519076 View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
10 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 View document
17 Nov 2015 SAIL ADDRESS CREATED View document
5 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE View document
10 Mar 2015 DIRECTOR APPOINTED MR NIGEL HOWELL View document
4 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS View document
14 Jun 2013 DIRECTOR APPOINTED MR OUDA SALEH View document
16 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW View document
11 Jun 2012 DIRECTOR APPOINTED MRS JANET ENTWISTLE View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Mar 2012 ADOPT ARTICLES 12/03/2012 View document
1 Feb 2012 DIRECTOR APPOINTED KEITH ALAN EDGAR View document
31 Jan 2012 DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH View document
31 Jan 2012 DIRECTOR APPOINTED ANDREW DAVEY View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
28 Jul 2011 DIRECTOR APPOINTED CATRIONA ANN WADLOW View document
27 Jul 2011 DIRECTOR APPOINTED PHILIP CUMMINGS View document
14 Jul 2011 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL View document
14 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View document
15 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 24/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 View document
4 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL View document
27 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 26/01/2009 View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 SECRETARY RESIGNED View document
15 Jan 2007 NEW SECRETARY APPOINTED View document
20 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
3 Oct 2003 DIRECTOR RESIGNED View document
27 May 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
31 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
31 Jan 2002 SECRETARY RESIGNED View document
31 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document