FLATLAUNCH LIMITED

Company number 04352394

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lightyear Estates Holdings Limited as a person with significant control on 13 April 2017	(1 page)
26 Jun 2017	AD04	Register(s) moved to registered office address Molteno House 302 Regents Park Road London N3 2JX	(1 page)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 May 2017	AP03	Appointment of Mr Paul Hallam as a secretary on 13 April 2017	(2 pages)
18 May 2017	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Molteno House 302 Regents Park Road London N3 2JX on 18 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 13 April 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr William Kenneth Procter as a director on 13 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Ouda Saleh as a director on 13 April 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Nigel Howell as a director on 13 April 2017	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,519,076	(3 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)