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THE FLAG WIZARD LIMITED

Company number 06770719

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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)
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 TM01 Termination of appointment of Jonathan Luke Brewer as a director on 29 December 2023
29 Dec 2023 AP01 Appointment of Mr Jason Marcus Brewer as a director on 29 December 2023
28 Dec 2023 CS01 Confirmation statement made on 25 December 2023 with updates
10 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Dec 2022 CS01 Confirmation statement made on 25 December 2022 with updates
31 Oct 2022 PSC07 Cessation of Affinity Partnerships Limited as a person with significant control on 1 January 2022
28 Oct 2022 PSC02 Notification of Dq Computing Services Limited as a person with significant control on 1 January 2022
20 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 25 December 2021 with updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 25 December 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with updates
24 Sep 2019 CH01 Director's details changed for Mr Jonathan Luke Brewer on 19 September 2019
24 Sep 2019 PSC05 Change of details for Affinity Partnerships Limited as a person with significant control on 19 September 2019
24 Sep 2019 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 TM01 Termination of appointment of Stuart Maclaren as a director on 31 December 2018
13 Mar 2019 PSC07 Cessation of Stuart Maclaren as a person with significant control on 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Jonathan Luke Brewer as a director on 31 December 2018
13 Mar 2019 PSC02 Notification of Affinity Partnerships Limited as a person with significant control on 31 December 2018
13 Mar 2019 AD01 Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS England to 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP on 13 March 2019
02 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 14 November 2018