FLOODFLASH LIMITED
Company number 10390196 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Dominic Kevin Coyne as a director on 2026-08-05 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of John Gordon Leckie as a director on 2026-07-31 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 5 May 2026 | Appointment of Dominic Kevin Coyne as a director on 2026-05-01 · 2 pages | View document |
| 22 Apr 2026 | Termination of appointment of Ian Bartholomew as a director on 2026-04-16 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr John Gordon Leckie as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Adam Rimmer as a director on 2025-12-17 · 1 page | View document |
| 15 Oct 2025 | Appointment of Mr Bradley Ian Meier as a director on 2025-10-06 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Steven Charles Martindale as a director on 2025-10-06 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Steven Michael Ellis as a director on 2025-10-06 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Aug 2025 | Director's details changed for Adam Rimmer on 2025-07-07 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 13 May 2025 | Notification of Bradley Ian Meier as a person with significant control on 2025-04-14 · 2 pages | View document |
| 13 May 2025 | Withdrawal of a person with significant control statement on 2025-05-13 · 2 pages | View document |
| 27 Feb 2025 | Registration of charge 103901960001, created on 2025-02-20 · 23 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 5 Jan 2024 | Director's details changed for Adam Rimmer on 2023-05-01 · 2 pages | View document |
| 24 Oct 2023 | Second filing of Confirmation Statement dated 2023-01-11 · 8 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2022-08-23 · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 28 Apr 2022 | Cessation of Adam Rimmer as a person with significant control on 2022-03-18 · 1 page | View document |
| 27 Apr 2022 | Change of details for Ian Bartholomew as a person with significant control on 2016-09-22 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from Huguenot Place 17 Heneage Street London E1 5LN England to 9th Floor 107 Cheapside London EC2V 6DN on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Appointment of Ohs Secretaries Limited as a secretary on 2022-04-26 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Robert Lumley as a director on 2022-04-26 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Eddie Anderson as a director on 2022-04-26 · 1 page | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-13 · 4 pages | View document |
| 6 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-20 · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 27 Apr 2021 | Statement of capital following an allotment of shares on 2021-01-20 · 3 pages | View document |
| 27 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-13 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 117 WATERLOO ROAD LONDON SE1 8UL ENGLAND | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 117 WATERLOO ROAD WATERLOO ROAD LONDON SE1 8UL ENGLAND | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR EDDIE ANDERSON | View document |
| 27 Jul 2018 | ADOPT ARTICLES 22/06/2018 | View document |
| 20 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1822.722 | View document |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITTAIN | View document |
| 25 Oct 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1315.787 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 7 Jul 2017 | SECOND FILING OF AP01 FOR ROBERT LUMLEY | View document |
| 22 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1052.631 | View document |
| 22 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1210.524 | View document |
| 19 Jun 2017 | ADOPT ARTICLES 08/06/2017 | View document |
| 19 Jun 2017 | SUB-DIVISION 08/06/17 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR ROBERT LUMLEY | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BRITTAIN | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 8 8 GREENCOAT PLACE LONDON SW1P 1PL UNITED KINGDOM | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 7 TENHAM AVENUE LONDON SW2 4XS UNITED KINGDOM | View document |
| 22 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |