EFLORIST LIMITED

Company number 00434807

Date	Type	Description	View / Download
14 Aug 2019	TM01	Termination of appointment of Katja Stalhammar as a director on 1 August 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
22 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
22 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
22 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Sep 2018	AP01	Appointment of Mr per Lindsjo as a director on 15 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Laszlo Varga as a director on 15 August 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Ulf Spolander as a director on 9 July 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Sep 2017	CH01	Director's details changed for Ulf Spolander on 18 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Katja Stalhammar as a director on 18 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Ulf Spolander as a director on 18 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Ulf Erik Lennart Hagman as a director on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Martin Lind as a director on 18 September 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
17 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 18,788	(5 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
21 Mar 2016	AP01	Appointment of Mr Laszlo Varga as a director on 11 September 2015	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Johan Jesper Karrbrink as a director on 11 September 2015	(1 page)

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