REAL FLAME LIMITED


Registered number: 03934647
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Name: REAL FLAME LIMITED
REAL FLAME LTD
Address: 4 NAPIER PLACE, LONDON, W14 8LG
Incorporation Date: 2000-02-28

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES CS01
2022-01-26 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2022-09-16 28/02/22 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2021-07-09 28/02/21 TOTAL EXEMPTION FULL AA
2020-05-13 28/02/20 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES CS01
2019-09-23 28/02/19 TOTAL EXEMPTION FULL AA
2018-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELVY ROWAN / 27/05/2018 CH01
2018-08-29 28/02/18 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES CS01
2017-09-05 28/02/17 TOTAL EXEMPTION FULL AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES CS01
2017-02-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SELVA ROWAN / 01/10/2015 CH01
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUKEY SELVA ROWAN / 01/10/2015 CH01
2016-07-25 29/02/16 TOTAL EXEMPTION SMALL AA
2016-01-04 31/12/15 FULL LIST AR01
2015-01-19 31/12/14 FULL LIST AR01
2015-07-01 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-01 31/12/13 FULL LIST AR01
2014-07-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-01 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SELVA ROWAN / 31/12/2013 CH01
2013-06-27 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2012-07-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-01 31/12/11 FULL LIST AR01
2011-01-18 DIRECTOR APPOINTED MR BEN SELVA ROWAN AP01
2011-01-18 DIRECTOR APPOINTED MISS SUKEY SELVA ROWAN AP01
2011-01-18 31/12/10 FULL LIST AR01
2011-08-23 28/02/11 TOTAL EXEMPTION SMALL AA
2010-10-02 28/02/10 TOTAL EXEMPTION FULL AA
2009-08-10 28/02/09 TOTAL EXEMPTION FULL AA
2009-12-31 31/12/09 FULL LIST AR01
2009-01-02 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM5 NAPIER PLACELONDONW14 8LG 287
2009-01-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2008-07-24 29/02/08 TOTAL EXEMPTION FULL AA
2008-01-24 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-03-02 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-28 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-08 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-04-22 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2003-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2002-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-05 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2001-03-13 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2000-03-07 NEW DIRECTOR APPOINTED 288a
2000-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-06 REGISTERED OFFICE CHANGED ON 06/03/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-03-07 SECRETARY RESIGNED 288b
2000-03-07 DIRECTOR RESIGNED 288b
2000-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 04:01:31