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