FLATWAYS LIMITED
Company number 02877638 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Appointment of Mr Evan James Maclean Blake as a director on 2026-03-28 · 2 pages | View document |
| 28 Mar 2026 | Cessation of Lauren Kelly as a person with significant control on 2026-03-28 · 1 page | View document |
| 28 Mar 2026 | Director's details changed for Miss Alla Main on 2026-03-28 · 2 pages | View document |
| 28 Mar 2026 | Termination of appointment of Lauren Elizabeth Kelly as a director on 2026-03-28 · 1 page | View document |
| 22 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 7 Mar 2026 | Appointment of Miss Miriam Oiza Blackburn as a director on 2026-02-24 · 2 pages | View document |
| 11 Jan 2026 | Termination of appointment of Joanna Claire Feldman as a director on 2026-01-11 · 1 page | View document |
| 11 Jan 2026 | Termination of appointment of Joanna Claire Feldman as a secretary on 2026-01-11 · 1 page | View document |
| 11 Jan 2026 | Cessation of Joanna Claire Feldman as a person with significant control on 2026-01-11 · 1 page | View document |
| 22 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 22 Nov 2025 | Register inspection address has been changed from 12 st. Marks Road London W7 2PW England to 17 Nella Road London W6 9PB · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-23 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 23 Jun 2022 | Annual accounts for the year ending 23 June 2022 | View accounts |
| 5 May 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 10 Dec 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 10 Dec 2018 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 18 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE FELDMAN / 20/09/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 21 Feb 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 27 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ELIZABETH KELLY / 01/10/2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLA MAIN / 01/10/2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE FELDMAN / 01/10/2009 | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 5 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/03/95 | View document |
| 22 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Dec 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | View document |
| 8 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Feb 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |