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FREQUENT FLYER CLUB LIMITED

Company number 02804529

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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)
09 Jul 2024 CH01 Director's details changed for Mr Colin Robert Evans on 9 July 2024
09 Jul 2024 PSC04 Change of details for Mr Colin Robert Evans as a person with significant control on 9 July 2024
09 Jul 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 9 July 2024
20 Jun 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
11 Jun 2024 CH01 Director's details changed for Anthony Ralph Clarke on 10 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Colin Robert Evans on 9 June 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Nov 2023 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
02 Jun 2023 CH03 Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Colin Robert Evans on 1 June 2023
02 Jun 2023 PSC04 Change of details for Mr Colin Robert Evans as a person with significant control on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
20 Dec 2019 PSC04 Change of details for Mr Colin Robert Evans as a person with significant control on 20 December 2019
11 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates