35 FLORIDA STREET LIMITED

Company number 07628896

Date	Type	Description	View / Download
26 Feb 2018	TM02	Termination of appointment of Louise Taggart as a secretary on 26 February 2018	(1 page)
26 Feb 2018	AD01	Registered office address changed from C/O Hscpm Ltd Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 3 Castle Gate Castle Street Hertford SG14 1HD on 26 February 2018	(1 page)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 13	(6 pages)
01 Mar 2016	AP01	Appointment of Ms Julie Rassat as a director on 1 March 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
15 Oct 2015	AP01	Appointment of Laura Bertollo as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP03	Appointment of Louise Taggart as a secretary on 15 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Melanie Christabel Brookes Hart as a secretary on 15 October 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Nicholas Peter Giles Croucher as a director on 19 August 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 13	(6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 13	(6 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Carl Hornsey as a director	(1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AP01	Appointment of Carl Hornsey as a director	(2 pages)
23 Feb 2012	AP01	Appointment of James Robert Hollington as a director	(2 pages)
22 Feb 2012	AD01	Registered office address changed from Flat 2 35 Florida Street London E2 6LP United Kingdom on 22 February 2012	(1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 13	(4 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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