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FLAG PROPERTIES & DEVELOPMENT LIMITED

Company number 13561531

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Sep 2024 MR01 Registration of charge 135615310004, created on 27 September 2024
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
07 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
23 Aug 2023 PSC04 Change of details for Mrs Vasilia Maria Christodoulou as a person with significant control on 3 August 2023
23 Aug 2023 PSC04 Change of details for Mr George Andrew Christodoulou as a person with significant control on 3 August 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
08 Jun 2023 AA Accounts for a dormant company made up to 31 March 2022
11 Apr 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
24 Mar 2023 CH01 Director's details changed for Mrs Vasilia Maria Christodoulou on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr George Andrew Christodoulou on 24 March 2023
03 Nov 2022 AD01 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 3 November 2022
30 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
17 Aug 2022 MR01 Registration of charge 135615310003, created on 15 August 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 2,377,200
03 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 MR01 Registration of charge 135615310001, created on 5 April 2022
08 Apr 2022 MR01 Registration of charge 135615310002, created on 5 April 2022
12 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-12
  • GBP 100