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IT'S THE FLASH PACK LTD

Company number 08502426

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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)
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
18 Oct 2018 AD01 Registered office address changed from 231B Business Design Centre Upper Street London N1 0QH England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 18 October 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
26 Apr 2017 AD01 Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH England to 231B Business Design Centre Upper Street London N1 0QH on 26 April 2017
09 Mar 2017 MR01 Registration of charge 085024260001, created on 7 March 2017
18 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2.6
18 May 2016 CH01 Director's details changed for Mr Jerome Maas on 23 June 2015
18 May 2016 CH01 Director's details changed for Mr Tyson William Benton on 23 June 2015
12 May 2016 AA Total exemption full accounts made up to 30 April 2016
07 Dec 2015 SH02 Sub-division of shares on 30 November 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2.60
03 Dec 2015 AP01 Appointment of Mrs Victoria Lucy Benton as a director on 30 November 2015
08 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
25 Jun 2015 AD01 Registered office address changed from 17F Clerkenwell Rd London England EC1M 5rd to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 25 June 2015
15 Jun 2015 CERTNM Company name changed sharedit LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
28 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted