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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Joanne Louise Davison as a director on 5 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Miss Joanne Louise Davison on 10 May 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Jelle Jan Zwemstra as a director on 8 February 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Remco Hendrik Johannes Salome as a director on 23 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Flower Retail Europe Bv as a person with significant control on 30 December 2023
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15 Jan 2024 |
PSC02 |
Notification of Van Duyn Group B.V. as a person with significant control on 30 December 2023
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30 Nov 2023 |
CERTNM |
Company name changed jz flowers international LIMITED\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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01 Nov 2023 |
PSC07 |
Cessation of Tajj Limited as a person with significant control on 14 June 2021
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01 Nov 2023 |
PSC02 |
Notification of Tajj Flowers Limited as a person with significant control on 14 June 2021
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31 Oct 2023 |
PSC05 |
Change of details for Flower Retail Europe Bv as a person with significant control on 31 October 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Tessa Louise Hester Zwemstra on 27 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Joost Carel Sandor Gietelink as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 1 January 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Damian Mark Conroy as a director on 3 October 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
PSC02 |
Notification of Flower Retail Europe Bv as a person with significant control on 14 June 2021
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16 Jun 2021 |
PSC03 |
Notification of Tajj Limited as a person with significant control on 14 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Jelle Jan Zwemstra as a person with significant control on 14 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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