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FREQUENT FLYER CLUB LIMITED

Company number 02804529

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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)
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Nov 2023 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
02 Jun 2023 CH03 Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Colin Robert Evans on 1 June 2023
02 Jun 2023 PSC04 Change of details for Mr Colin Robert Evans as a person with significant control on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
20 Dec 2019 PSC04 Change of details for Mr Colin Robert Evans as a person with significant control on 20 December 2019
11 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000