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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11 Dec 2023 |
PSC05 |
Change of details for All Seasons Flowers Holdings Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Louise Cromey as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Simon Cromey as a person with significant control on 8 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
PSC02 |
Notification of All Seasons Flowers Holdings Limited as a person with significant control on 6 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of Mariana Iregui as a person with significant control on 6 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of Adam William Porges as a person with significant control on 6 December 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Mariana Iregui as a secretary on 6 December 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Adam William Porges as a secretary on 6 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Adam William Porges as a director on 6 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jan 2021 |
PSC04 |
Change of details for Simon Cromey as a person with significant control on 18 November 2019
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02 Jan 2021 |
PSC04 |
Change of details for Mr Adam William Porges as a person with significant control on 18 November 2019
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02 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Louise Cromey on 28 January 2020
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18 Nov 2019 |
AD01 |
Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW to Falcon House Central Way Feltham Middlesex TW14 0UQ on 18 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Apr 2019 |
PSC01 |
Notification of Louise Cromey as a person with significant control on 25 March 2019
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