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FLAGSHIP CONSULTING LIMITED

Company number 02036764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2020 MR01 Registration of charge 020367640003, created on 15 December 2020
20 Oct 2020 AP03 Appointment of Mr Matthew Leonard Carlton as a secretary on 14 October 2020
20 Oct 2020 TM02 Termination of appointment of Edward Goodchild as a secretary on 14 October 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 AD01 Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020
23 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
03 Jan 2020 AP01 Appointment of Mr Simon James Quarendon as a director on 2 January 2020
02 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 AP03 Appointment of Mr Edward Goodchild as a secretary on 28 June 2019
15 Jul 2019 AP01 Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 28 June 2019
15 Jul 2019 TM02 Termination of appointment of Sarah Elizabeth Milward as a secretary on 28 June 2019
15 Jul 2019 TM01 Termination of appointment of Jacqueline Anne Murphy as a director on 28 June 2019
15 Jul 2019 TM01 Termination of appointment of Diana Soltmann as a director on 28 June 2019
15 Jul 2019 AD01 Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Palladium House Argyll Street London W1F 7LD on 15 July 2019
15 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CH01 Director's details changed for Jacqueline Anne Murphy on 1 September 2016
15 Sep 2016 CH01 Director's details changed for Diana Soltmann on 1 September 2016
30 Aug 2016 AD01 Registered office address changed from C/O Kingston Smith 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
12 Aug 2016 CH01 Director's details changed for Jacqueline Anne Murphy on 1 July 2016