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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02 Jan 2025 |
CERTNM |
Company name changed indicator - fl memo LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-27
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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15 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2023 |
PSC07 |
Cessation of Dominique Bernard Illien as a person with significant control on 28 July 2023
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13 Aug 2023 |
PSC07 |
Cessation of Peter Maria Marcel Bosschem as a person with significant control on 28 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2022 |
AP03 |
Appointment of Mr Geoffroy De Lantsheere as a secretary on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Peter Maria Marcel Bosschem as a secretary on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Peter Maria Marcel Bosschem as a director on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Geoffroy De Lantsheere as a director on 1 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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24 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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24 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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24 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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24 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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17 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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