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FLAG STAUNTON LIMITED

Company number 13502193

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Mar 2023 AD03 Register(s) moved to registered inspection location Moorcroft Fore Street Lifton Devon PL16 0BT
24 Mar 2023 AD02 Register inspection address has been changed to Moorcroft Fore Street Lifton Devon PL16 0BT
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 AA01 Current accounting period shortened from 31 July 2022 to 30 June 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 PSC01 Notification of Catherine Joanna Robinson as a person with significant control on 13 December 2021
16 Dec 2021 PSC01 Notification of Nicholas James Gray Robinson as a person with significant control on 13 December 2021
16 Dec 2021 PSC07 Cessation of Henry John Boulter as a person with significant control on 13 December 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 100
16 Dec 2021 AP01 Appointment of Mr Nicholas James Gray Robinson as a director on 18 October 2021
16 Dec 2021 AP01 Appointment of Mr James Peart Goodwin Rooth as a director on 18 October 2021
09 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-09
  • GBP 1