FLICKTEK LTD
| Status | ACTIVE |
| Company No. | 09314288 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2014 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FLICKTEK LTD is an active private limited company with number 09314288. It was incorporated 9 years, 5 months, 21 days ago, on 17 November 2014. The company address is 19 - 21 Crawford St 19 - 21 Crawford St, London, W1H 1PJ, England.
Company Fillings
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-27
Made up date: 2023-06-28
Documents
Confirmation statement with no updates
Date: 20 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-28
Documents
Change account reference date company previous shortened
Date: 09 May 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-28
Made up date: 2022-06-29
Documents
Change account reference date company previous shortened
Date: 06 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Alfredo Belfiori
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 27 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denis Krupnov
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 27 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Denis Krupnov
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-22
Old address: PO Box #482 19-21 Crawford St #482 London W1H 1PJ United Kingdom
New address: 19 - 21 Crawford St #482 London W1H 1PJ
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Denis Krupnov
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2021
Action Date: 14 Feb 2021
Category: Address
Type: AD01
New address: PO Box #482 19-21 Crawford St #482 London W1H 1PJ
Change date: 2021-02-14
Old address: 251 251 Camden High Street Flat 2 London NW1 7BU United Kingdom
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: 251 251 Camden High Street Flat 2 London NW1 7BU
Change date: 2020-01-23
Old address: 251 251 Camden High Street Flat 2 London NW1 7BU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: 92 Wilton Road Flat 14 London London SW1V 1DW England
New address: 251 251 Camden High Street Flat 2 London NW1 7BU
Documents
Confirmation statement with updates
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Capital
Type: SH01
Capital : 98.9 GBP
Date: 2018-02-07
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Legacy
Date: 05 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/01/2017
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 31 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-20
Capital : 98.90 GBP
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Capital : 98.9 GBP
Date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Old address: , PO Box 5, Flat 5 92 Wilton Road, London, SW1V 1DW
New address: 92 Wilton Road Flat 14 London London SW1V 1DW
Change date: 2016-03-22
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 76 GBP
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Capital : 76 GBP
Date: 2015-03-25
Documents
Capital allotment shares
Date: 30 Mar 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 76 GBP
Documents
Change person director company with change date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Alfredo Belfiori
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Capital allotment shares
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-03
Capital : 100 GBP
Documents
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