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FLATPARK HOLDINGS LIMITED

Company number 11855148

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Dec 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Dec 2024	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Sep 2024	SH19	Statement of capital on 9 September 2024 GBP 2	View PDF Statement of capital on 9 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2024	CAP-SS	Solvency Statement dated 05/09/24	View PDF Solvency Statement dated 05/09/24 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 05/09/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 05/09/2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Matthew Staight as a director on 22 July 2022	View PDF Termination of appointment of Matthew Staight as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Qazimali Sumar on 28 February 2022	View PDF Director's details changed for Qazimali Sumar on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Diego Berdakin as a person with significant control on 1 March 2019	View PDF Notification of Diego Berdakin as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC01	Notification of Travis Kalanick as a person with significant control on 1 March 2019	View PDF Notification of Travis Kalanick as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	View PDF Withdrawal of a person with significant control statement on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	View PDF Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
20 Aug 2021	AP01	Appointment of Mr Matthew Staight as a director on 27 May 2021	View PDF Appointment of Mr Matthew Staight as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Rodrigo Sampaio as a director on 20 May 2021	View PDF Appointment of Mr Rodrigo Sampaio as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)

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FLATPARK HOLDINGS LIMITED

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