- Company Overview for FLORISMART UK LTD (09130213)
- Filing history for FLORISMART UK LTD (09130213)
- People for FLORISMART UK LTD (09130213)
- More for FLORISMART UK LTD (09130213)
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) |
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13 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
07 Sep 2023 | AD01 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to 32 Tanners Drive Blakeland Industrial Park Milton Keynes MK14 5BN on 7 September 2023 | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Oct 2022 | CS01 | Confirmation statement made on 4 September 2022 with updates | |
24 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jul 2021 | PSC05 | Change of details for Florismart Holdings Limited as a person with significant control on 1 January 2021 | |
25 May 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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16 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Oct 2020 | CS01 | Confirmation statement made on 4 September 2020 with updates | |
08 Sep 2020 | AD01 | Registered office address changed from Florismart Uk Ltd 27 Hill Street London W1J 5LP England to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 8 September 2020 | |
16 Jan 2020 | AP01 | Appointment of Ms Siew Suan Chew as a director on 29 October 2019 | |
16 Jan 2020 | TM01 | Termination of appointment of Humphrey Morton Niblett as a director on 29 October 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
03 Sep 2019 | AD01 | Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Florismart Uk Ltd 27 Hill Street London W1J 5LP on 3 September 2019 | |
10 May 2019 | TM01 | Termination of appointment of Dominic Ian Christopher Elliot as a director on 31 January 2019 | |
10 May 2019 | TM01 | Termination of appointment of Steven Mark France as a director on 31 January 2019 | |
10 May 2019 | AP01 | Appointment of Mr Humphrey Morton Niblett as a director on 31 January 2019 | |
10 May 2019 | AP01 | Appointment of Pieter Van Leeuwen as a director on 31 January 2019 | |
08 May 2019 | PSC02 | Notification of Florismart Holdings Limited as a person with significant control on 23 April 2019 | |
06 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 May 2019 | |
23 Apr 2019 | PSC08 | Notification of a person with significant control statement |