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FLOOID HOLDINGS LIMITED

Company number 04156083

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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)
12 Oct 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of Jonathan Peter Addis as a director on 11 June 2020
24 Apr 2020 CH01 Director's details changed for Martyn Harvey Osborne on 10 November 2017
08 Apr 2020 AP01 Appointment of Mr Chris Mutter as a director on 8 April 2020
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Feb 2020 PSC05 Change of details for Pcms Holdings (International) Limited as a person with significant control on 27 January 2020
31 Jan 2020 MR01 Registration of charge 041560830006, created on 29 January 2020
31 Jan 2020 MR01 Registration of charge 041560830007, created on 29 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
27 Jan 2020 CONNOT Change of name notice
31 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Jonathan Peter Addis as a director on 9 July 2019
09 Jul 2019 MR01 Registration of charge 041560830005, created on 28 June 2019
10 Jun 2019 TM01 Termination of appointment of David William Burke as a director on 10 June 2019
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
22 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
09 Apr 2018 AA Full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
28 Dec 2017 MR01 Registration of charge 041560830003, created on 20 December 2017
28 Dec 2017 MR01 Registration of charge 041560830004, created on 20 December 2017
21 Nov 2017 TM01 Termination of appointment of Brenda Mary Smith as a director on 10 November 2017
21 Nov 2017 TM01 Termination of appointment of Richard Anthony Smith as a director on 10 November 2017
21 Nov 2017 TM01 Termination of appointment of Christopher Paul Gilbey-Smith as a director on 10 November 2017
21 Nov 2017 TM02 Termination of appointment of Brenda Mary Smith as a secretary on 10 November 2017
21 Nov 2017 AP01 Appointment of Martyn Harvey Osborne as a director on 10 November 2017