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FLORENTIS (UK) LIMITED

Company number 05770725

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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)
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
27 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AD01 Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 27 November 2014
08 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
08 May 2014 CH01 Director's details changed for Natalie Carrick on 1 January 2014
01 Apr 2014 AD01 Registered office address changed from C/O the Accountancy Practice 20 London Road Royston Hertfordshire SG8 9EJ on 1 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Natalie Carrick on 1 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 05/04/09; full list of members
26 Nov 2008 288b Appointment terminated secretary westbay management LTD
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from c/o the accountancy practice 3 reeves pightle gt chishill royston herts SG8 8SL
26 Sep 2008 CERTNM Company name changed performance pragmatics LIMITED\certificate issued on 29/09/08