(AD01) New registered office address 772 Borough Road Prenton Wirral CH42 9JF. Change occurred on 2023-08-08. Company's previous address: 722 Borough Road Prenton Wirral CH42 9JF United Kingdom.
filed on: 8th, August 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed flame and wok LIMITEDcertificate issued on 04/07/23
filed on: 4th, July 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment was terminated on 2023-05-22
filed on: 20th, June 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-05-25
filed on: 20th, June 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 722 Borough Road Prenton Wirral CH42 9JF. Change occurred on 2023-06-20. Company's previous address: 6a Upton Road Birkenhead Merseyside CH41 0DF.
filed on: 20th, June 2023
| address
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Free Download
(1 page)
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(AA01) Accounting period ending changed to 2023-03-31 (was 2023-05-22).
filed on: 25th, May 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 29th, March 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-01-29
filed on: 6th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 31st, March 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-01-29
filed on: 15th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-01-29
filed on: 9th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-01-29
filed on: 17th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2019-01-29
filed on: 18th, February 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 15th, December 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018-01-29
filed on: 16th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2017-01-29
filed on: 10th, February 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 2nd, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, January 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-29
filed on: 4th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-04: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, March 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-29
filed on: 31st, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-01-31: 2.00 GBP
capital
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(AD01) Registered office address changed from 6a Upton Road Birkenhead Merseyside CH41 0DF England on 2014-01-31
filed on: 31st, January 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Melville Morris Acct Trident House 31-33 Dale Street Liverpool L2 2HF United Kingdom on 2014-01-31
filed on: 31st, January 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-29
filed on: 12th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-29
filed on: 31st, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, November 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-29
filed on: 1st, February 2011
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Melville Morris Acct 2Nd Floor 8-10 Stanley Street Liverpool L1 6AF England on 2011-02-01
filed on: 1st, February 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, October 2010
| accounts
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Free Download
(8 pages)
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(AA01) Accounting period ending changed to 2010-01-31 (was 2010-03-31).
filed on: 4th, October 2010
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Melville Morris Acct 3Rd Floor Muskers Building, 1 Stanley Street Liverpool L1 6AA United Kingdom on 2010-02-05
filed on: 5th, February 2010
| address
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Free Download
(1 page)
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(CH03) On 2010-02-05 secretary's details were changed
filed on: 5th, February 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-29
filed on: 5th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-02-05 director's details were changed
filed on: 5th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-02-05 director's details were changed
filed on: 5th, February 2010
| officers
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Free Download
(2 pages)
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(288a) On 2009-03-06 Secretary appointed
filed on: 6th, March 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, January 2009
| incorporation
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Free Download
(14 pages)
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