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E-FLORA LTD

Company number 05199391

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Davey Van Stijn as a director on 14 June 2023	View PDF Termination of appointment of Davey Van Stijn as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Rene Maurice Kester as a director on 14 June 2023	View PDF Appointment of Mr Rene Maurice Kester as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 25 April 2023	View PDF Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Joost Carel Sandor Gietelink as a director on 25 April 2023	View PDF Appointment of Joost Carel Sandor Gietelink as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Nick Manoussakis as a secretary on 6 October 2022	View PDF Termination of appointment of Nick Manoussakis as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Sep 2021	AP01	Appointment of Mr Henricus Johannes Antonius Maria Brockhoff as a director on 30 August 2021	View PDF Appointment of Mr Henricus Johannes Antonius Maria Brockhoff as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Jan Ario Eliza Van Dam as a director on 30 August 2021	View PDF Appointment of Mr Jan Ario Eliza Van Dam as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Marco Van Zijverden as a director on 30 August 2021	View PDF Termination of appointment of Marco Van Zijverden as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AP01	Appointment of Mr Davey Van Stijn as a director on 20 July 2018	View PDF Appointment of Mr Davey Van Stijn as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Boudewijn Rip as a director on 20 July 2018	View PDF Termination of appointment of Boudewijn Rip as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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