Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2020 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Nicole Smith as a secretary on 1 September 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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10 Dec 2019 |
CH01 |
Director's details changed for Lady Dorothy Angest on 10 December 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2019
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2018
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09 May 2019 |
MR04 |
Satisfaction of charge 024635640014 in full
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21 Mar 2019 |
MR01 |
Registration of charge 024635640015, created on 19 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2019.
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jul 2018 |
AP03 |
Appointment of Mrs Nicole Smith as a secretary on 13 July 2018
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18 Jul 2018 |
TM02 |
Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2019.
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25 Jan 2018 |
PSC07 |
Cessation of Flowgab Limited as a person with significant control on 18 January 2018
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25 Jan 2018 |
PSC07 |
Cessation of Flowfred Limited as a person with significant control on 18 January 2018
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23 Nov 2017 |
PSC02 |
Notification of Flowgab Limited as a person with significant control on 6 April 2016
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12 Oct 2017 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 12 October 2017
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30 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Aug 2017 |
SH02 |
Sub-division of shares on 3 July 2017
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25 Jul 2017 |
PSC01 |
Notification of Henry Angest as a person with significant control on 6 April 2016
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13 Jun 2017 |
MR04 |
Satisfaction of charge 6 in full
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13 Jun 2017 |
MR04 |
Satisfaction of charge 7 in full
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07 Jun 2017 |
MR04 |
Satisfaction of charge 024635640013 in full
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26 Jan 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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