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FLATLANE LIMITED

Company number 02626128

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Sockolingum Coopoosamy as a director on 17 February 2022	View PDF Termination of appointment of Sockolingum Coopoosamy as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street Pimlico London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street Pimlico London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	TM01	Termination of appointment of Victor Wang as a director on 15 July 2021	View PDF Termination of appointment of Victor Wang as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Matthew James Lawrence as a director on 14 July 2021	View PDF Appointment of Mr Matthew James Lawrence as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Victor Wang as a director on 15 July 2021	View PDF Appointment of Mr Victor Wang as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Frederick Charles David Burgess as a director on 15 June 2021	View PDF Termination of appointment of Frederick Charles David Burgess as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
28 Nov 2017	AP03	Appointment of Mr Richard Fry as a secretary on 1 October 2011	View PDF Appointment of Mr Richard Fry as a secretary on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Cecile Allison Jacqueline Van Der Elst as a director on 30 September 2016	View PDF Termination of appointment of Cecile Allison Jacqueline Van Der Elst as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	TM01	Termination of appointment of Cathryn Lloyd as a director on 1 October 2016	View PDF Termination of appointment of Cathryn Lloyd as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)

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FLATLANE LIMITED

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