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FLOWERS IN LONDON LTD

Company number 08414554

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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)
08 Mar 2017 AD01 Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
03 Oct 2016 AP01 Appointment of Mr Richard Ball as a director on 20 September 2016
27 May 2016 CH01 Director's details changed for Anna Elizabeth Ball on 10 May 2016
26 May 2016 CH01 Director's details changed for Anna Elizabeth Ball on 10 May 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 CH01 Director's details changed for Anna Elizabeth Ball on 21 February 2015
17 Jul 2014 AP01 Appointment of Guy Timewell as a director on 1 July 2014
17 Jul 2014 SH10 Particulars of variation of rights attached to shares
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 MR01 Registration of charge 084145540001
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25
25 Feb 2014 AD03 Register(s) moved to registered inspection location
24 Feb 2014 AD02 Register inspection address has been changed
05 Dec 2013 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 5 December 2013
21 Feb 2013 NEWINC Incorporation