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FLYING WILD HOG HOLDING LIMITED

Company number 11293390

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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)
08 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
04 Apr 2024 AA Full accounts made up to 31 March 2023
27 Mar 2024 AA Full accounts made up to 31 March 2022
20 Sep 2023 CH01 Director's details changed for Dr Klemens Kundratitz on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Dr Reinhard Gratl on 20 September 2023
07 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
16 Jun 2023 AA Full accounts made up to 31 March 2021
18 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
26 Nov 2020 AP01 Appointment of Michal Tadeusz Szustak as a director on 19 November 2020
26 Nov 2020 AP01 Appointment of Dr Reinhard Gratl as a director on 19 November 2020
26 Nov 2020 AP01 Appointment of Dr Klemens Kundratitz as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Paul Wedgwood as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Ross Arthur William Farrow as a director on 19 November 2020
26 Nov 2020 AD01 Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 122 Canal Street Nottingham NG1 7HG on 26 November 2020
13 Nov 2020 MR04 Satisfaction of charge 112933900001 in full
22 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
21 Feb 2020 MR01 Registration of charge 112933900001, created on 17 February 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019