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FLYBIKEFLY.COM LIMITED

Company number 08550848

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
05 Apr 2024 TM01 Termination of appointment of Matthew David Hathaway as a director on 16 March 2024
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Christopher Stephen Hathaway as a director on 1 July 2022
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 PSC07 Cessation of David Hathaway Holdings Limited as a person with significant control on 2 February 2021
19 Jul 2021 PSC02 Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 2 February 2021
19 Jul 2021 PSC07 Cessation of David Hathaway Holdings Limited as a person with significant control on 2 February 2021
24 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
27 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
09 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AP01 Appointment of Mr Benjamin James Warrillow as a director on 30 April 2019
25 Jun 2019 AP01 Appointment of Mr Peter Richard Fields as a director on 30 April 2019
25 Jun 2019 AP01 Appointment of Mr Graham Richard Norfolk as a director on 30 April 2019
15 Apr 2019 TM01 Termination of appointment of Peter Richard Fields as a director on 5 April 2019
15 Apr 2019 TM01 Termination of appointment of Graham Richard Norfolk as a director on 5 April 2019
15 Apr 2019 AP01 Appointment of Mr Graham Richard Norfolk as a director on 5 April 2019