MD FLACKS (UK) LTD.

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with no updates

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22/06/2422 June 2024 Register inspection address has been changed from 12 Park Crescent London W1B 1PG England to Flat 48 20 Park Crescent London W1B 1AA

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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13/06/2313 June 2023 Registered office address changed from 12 Park Crescent London W1B 1PG United Kingdom to Flat 48 20 Park Crescent London W1B 1AA on 2023-06-13

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FLACKS / 01/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / DEBORAH FLACKS / 01/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MARCUS FLACKS / 01/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FLACKS / 01/04/2019

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FLACKS / 01/04/2019

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 21 NEVILLE DRIVE LONDON N2 0QS

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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15/09/1615 September 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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21/07/1621 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/03/1417 March 2014 30/06/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/06/1314 June 2013 SAIL ADDRESS CREATED

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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