- Company Overview for FLAMINGO GROUP MIDCO LIMITED (09800815)
- Filing history for FLAMINGO GROUP MIDCO LIMITED (09800815)
- People for FLAMINGO GROUP MIDCO LIMITED (09800815)
- Charges for FLAMINGO GROUP MIDCO LIMITED (09800815)
- Registers for FLAMINGO GROUP MIDCO LIMITED (09800815)
- More for FLAMINGO GROUP MIDCO LIMITED (09800815)
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) |
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08 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/01/21 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/21 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/01/21 | |
05 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
23 Sep 2021 | AA | Total exemption full accounts made up to 2 January 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Martin John Hudson as a director on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Olivia Streatfeild as a director on 31 January 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr William John Showalter as a director on 1 March 2021 | |
21 Jan 2021 | AP01 | Appointment of Mr Peter Matthew Mason as a director on 18 January 2021 | |
29 Dec 2020 | AA | Full accounts made up to 28 December 2019 | |
28 Dec 2020 | TM01 | Termination of appointment of Richard Capaldi as a director on 21 December 2020 | |
29 Sep 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
23 Sep 2020 | SH19 |
Statement of capital on 23 September 2020
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10 Sep 2020 | SH20 | Statement by Directors | |
10 Sep 2020 | CAP-SS | Solvency Statement dated 01/09/20 | |
10 Sep 2020 | RESOLUTIONS |
Resolutions
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31 Jul 2020 | PSC05 | Change of details for Zara Uk Midco Ltd as a person with significant control on 21 February 2020 | |
12 Mar 2020 | AP01 | Appointment of Mrs Olivia Streatfeild as a director on 12 March 2020 | |
19 Feb 2020 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
11 Jul 2019 | AA | Full accounts made up to 29 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with updates | |
12 Jun 2018 | AA | Full accounts made up to 30 December 2017 | |
20 Apr 2018 | AD03 | Register(s) moved to registered inspection location 1st Floor 2 Park Street London W1K 2HX | |
20 Apr 2018 | AD02 | Register inspection address has been changed to 1st Floor 2 Park Street London W1K 2HX |