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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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 74 Gloucester Court Kew Road Richmond TW9 3EA on 2 January 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Edwin Harrell as a director on 13 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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16 Jun 2022 |
CERTNM |
Company name changed flovate group LIMITED\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-15
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27 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2022
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022 and again on the 27/05/2022.
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05 Apr 2022 |
AP01 |
Appointment of Mr Henry Alistair Croydon as a director on 24 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Microensure (Uk) Ltd as a person with significant control on 24 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Winterton Capital Limited as a person with significant control on 24 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Rupert James Graham Lowe as a person with significant control on 24 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Edwin Harrell as a person with significant control on 24 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Rupert James Graham Lowe as a director on 24 March 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Justin Zak Gerald Dewinter as a director on 15 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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