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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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 23 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Helen Susan Floor as a person with significant control on 23 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr James Laurence Floor on 20 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit 2B, Morelands Court Hensting Lane Fisheræs Pond Winchester Hampshire SO50 7HH England to Unit 2B Morelands Court Hensting Lane Fishers Pond Winchester Hampshire SO50 7HH on 5 July 2023
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25 May 2023 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to Unit 2B, Morelands Court Hensting Lane Fisheræs Pond Winchester Hampshire SO50 7HH on 25 May 2023
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05 May 2023 |
MR01 |
Registration of charge 077229480001, created on 26 April 2023
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
AD01 |
Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 12 April 2023
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10 Apr 2023 |
CERTNM |
Company name changed flores mundi LIMITED\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jan 2023 |
AP01 |
Appointment of Mrs Helen Susan Floor as a director on 27 January 2023
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14 Nov 2022 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Laurence Floor on 14 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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