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FLF INVESTMENT 001 LIMITED

Company number 10872916

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Aug 2023 AAMD Amended micro company accounts made up to 31 July 2020
22 Aug 2023 AAMD Amended micro company accounts made up to 31 July 2021
22 Aug 2023 AAMD Amended micro company accounts made up to 31 July 2018
22 Aug 2023 AAMD Amended micro company accounts made up to 31 July 2019
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2023 AD01 Registered office address changed from Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Jonathan Foster Jones as a director on 30 June 2023
13 Jul 2023 AP01 Appointment of Mr Corry Patrick Hamish Ferguson as a director on 30 June 2023
13 Jul 2023 PSC07 Cessation of Jonathan Foster Jones as a person with significant control on 30 June 2023
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
02 Jun 2022 TM01 Termination of appointment of Sandra Bernadette Fernandes as a director on 30 June 2020
20 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
22 Jul 2021 AP01 Appointment of Mr Richard Stephen Price as a director on 1 July 2021
10 Jul 2021 AP01 Appointment of Mr Paul Denis Rivlin as a director on 1 July 2021
08 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX England to Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU on 22 June 2020
02 Dec 2019 AP01 Appointment of Ms Sandra Bernadette Fernandes as a director on 1 December 2019
02 Dec 2019 TM01 Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 1 December 2019
30 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates