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FLOW SPACE LTD

Company number 12786708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
15 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
04 Sep 2022 AD01 Registered office address changed from 42, Flat 4 Onslow Road Richmond TW10 6QE England to 3 Arlington Road 3 Arlington Road Teddington TW11 8NL on 4 September 2022
27 May 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 3.375
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 3.3750
12 Jan 2021 SH02 Sub-division of shares on 20 December 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2020 PSC04 Change of details for Mr Harry Graham Mcdiarmid Wilson as a person with significant control on 30 December 2020
29 Dec 2020 PSC04 Change of details for Mr Harry Graham Mcdiarmid Wilson as a person with significant control on 21 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mr Harry Graham Mcdiarmid Wilson on 21 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 3
21 Dec 2020 PSC01 Notification of Ieva Dvilinskiene as a person with significant control on 21 December 2020
21 Dec 2020 PSC01 Notification of Hayri Demircapa as a person with significant control on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Hayri Demircapa as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mrs Ieva Dvilinskiene as a director on 21 December 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
02 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted