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FLORAL LIMITED

Company number 03049846

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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)
09 Jul 2024 AA Accounts for a small company made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
29 Nov 2023 TM01 Termination of appointment of Jose Ignacio Lugo Rojo as a director on 20 November 2023
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 AP01 Appointment of Jaime Alejandro Estela Somoza as a director on 10 May 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Sep 2022 PSC04 Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 6 April 2016
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
19 Apr 2021 PSC04 Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 18 December 2018
29 Mar 2021 TM01 Termination of appointment of Martin Truyols Fluxa as a director on 26 March 2021
29 Mar 2021 AP01 Appointment of Esteban Buldú Freixa as a director on 26 March 2021
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CH03 Secretary's details changed for Andrew Macdonald Smith on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
23 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2019
  • GBP 22,309,850
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 19,309,850
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019
04 Oct 2019 TM01 Termination of appointment of Jaime Estela Somoza as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Mr Jose Ignacio Lugo Rojo as a director on 2 October 2019
30 May 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017