FLUTE INVESTMENTS LTD.: Filings

  • Overview

    Company NameFLUTE INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLUTE INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Amy Louise Martin Smith as a secretary on Dec 17, 2025

    2 pagesAP03

    Termination of appointment of Alexandra Jean Stevens as a secretary on Dec 17, 2025

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Director's details changed for Mr Hugh Grainger Williams on Feb 21, 2025

    2 pagesCH01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Amy Louise Martin Smith on Feb 21, 2025

    2 pagesCH01

    Secretary's details changed for Miss Alexandra Jean Stevens on Feb 21, 2025

    1 pagesCH03

    Termination of appointment of Roy Grainger Williams as a director on Jan 25, 2025

    1 pagesTM01

    Appointment of Mr Henry Hamilton Williams as a director on Jan 13, 2025

    2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Appointment of Mrs Amy Louise Martin Smith as a director on Jul 25, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Director's details changed for Mr Roy Grainger Williams on Nov 26, 2021

    2 pagesCH01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    1 pagesAD01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    1 pagesAD01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0