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FLAVOIL LTD

Company number 07602718

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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)
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
26 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 MR01 Registration of charge 076027180001, created on 27 September 2018
25 Jul 2018 AA Micro company accounts made up to 30 April 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 AD02 Register inspection address has been changed from Office 4, 2nd Floor 44 Broadway London E15 1XH England to 15 Worple Way Richmond Surrey TW10 6DG
13 Dec 2017 AD03 Register(s) moved to registered inspection location 15 Worple Way Richmond Surrey TW10 6DG
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 May 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2015 AD03 Register(s) moved to registered inspection location Office 4, 2nd Floor 44 Broadway London E15 1XH
13 Aug 2015 AD02 Register inspection address has been changed to Office 4, 2nd Floor 44 Broadway London E15 1XH
12 Aug 2015 CH01 Director's details changed for Mr Roman Kharchenko on 30 June 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
19 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1,000
14 Jun 2013 TM01 Termination of appointment of Iryna Vyalkova as a director
14 Jun 2013 AP01 Appointment of Mr Roman Kharchenko as a director
14 Jun 2013 AP01 Appointment of Mr Roman Perederiy as a director
13 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012