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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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Lyndon John Kefford Wood as a director on 6 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange agreement 07/12/2020
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16 Feb 2021 |
PSC02 |
Notification of Flowers by Passion (Holdings) Limited as a person with significant control on 8 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Johanne Elizabeth Wood as a person with significant control on 8 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Julian Marc Dunkerton as a person with significant control on 8 February 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Julian Marc Dunkerton as a director on 7 December 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Johanne Wood on 25 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
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24 Apr 2019 |
SH02 |
Sub-division of shares on 27 March 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 27/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2019 |
PSC01 |
Notification of Julian Marc Dunkerton as a person with significant control on 27 March 2019
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12 Apr 2019 |
PSC04 |
Change of details for Ms Johanne Wood as a person with significant control on 27 March 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Julian Marc Dunkerton as a director on 27 March 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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