FLORISMART UK LTD

Company number 09130213

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from Rothmans 24 Park Road South Havant Hampshire PO9 1HB England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 11 December 2018	(1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
17 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
21 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
18 Aug 2017	PSC07	Cessation of Steven Mark France as a person with significant control on 23 March 2017	(1 page)
31 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Dominic Elliot Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE to Rothmans 24 Park Road South Havant Hampshire PO9 1HB on 22 June 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
18 Oct 2016	TM01	Termination of appointment of Humphrey Niblett as a director on 18 October 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
02 Nov 2015	TM01	Termination of appointment of Bert Buis as a director on 2 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Bert Buis as a director on 1 September 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Milco Rikken as a director on 20 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
11 Aug 2015	AD01	Registered office address changed from 43a Amies Street Amies Street London SW11 2JL England to C/O Dominic Elliot Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE on 11 August 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Steven France as a director on 8 January 2015	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Milco Rikken as a director on 21 October 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Dominic Ian Christopher Elliot as a director on 1 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 8 Hederman Close Silverton EX5 4HW England to C/O Dominic Elliot Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE on 12 September 2014	(1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)