Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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11 Jan 2025 |
AP01 |
Appointment of Mr Paul Layte as a director on 10 January 2025
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11 Jan 2025 |
AP01 |
Appointment of Mr Alexis James Pegley as a director on 10 January 2025
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11 Jan 2025 |
TM01 |
Termination of appointment of Alastair John Barlow as a director on 10 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 January 2025
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Pall Mall London SW1Y 5ES on 14 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Alastair John Barlow on 29 September 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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13 Oct 2022 |
PSC05 |
Change of details for Flinder Holdings Limited as a person with significant control on 28 October 2021
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Luke John Streeter on 14 January 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Luke John Streeter on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair John Barlow on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Flinder House 94 West Street Crawley RH11 8AW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
PSC05 |
Change of details for Flinder Holdings Limited as a person with significant control on 1 October 2020
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29 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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