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FLYFORM GROUP LTD

Company number 13684591

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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)
11 Apr 2024 PSC04 Change of details for Mr Arron Mark Davies as a person with significant control on 1 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Philip John Evan Davies on 1 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Arron Mark Davies on 1 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Philip John Evan Davies on 1 April 2024
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 October 2022 with updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 8
15 Sep 2022 MR01 Registration of charge 136845910003, created on 13 September 2022
14 Sep 2022 SH02 Sub-division of shares on 19 August 2022
13 Sep 2022 MR01 Registration of charge 136845910001, created on 13 September 2022
13 Sep 2022 MR01 Registration of charge 136845910002, created on 13 September 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 19/08/2022
26 Aug 2022 PSC01 Notification of Nicola Davies as a person with significant control on 19 August 2022
26 Aug 2022 PSC01 Notification of Arron Mark Davies as a person with significant control on 19 August 2022
26 Aug 2022 AP01 Appointment of Mrs Nicola Adele Davies as a director on 19 August 2022
26 Aug 2022 AP01 Appointment of Mr Arron Mark Davies as a director on 19 August 2022
26 Aug 2022 PSC04 Change of details for Mr Philip John Evan Davies as a person with significant control on 19 August 2022
18 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-18
  • GBP 1