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FLOW 33 UK LIMITED

Company number 09220017

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2024	AD01	Registered office address changed from 63 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom to 2E Lindfield Gardens London NW3 6PU on 30 September 2024	View PDF Registered office address changed from 63 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom to 2E Lindfield Gardens London NW3 6PU on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CH01	Director's details changed for Mr Ilan Ovadia Azouri on 22 April 2024	View PDF Director's details changed for Mr Ilan Ovadia Azouri on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 29,970	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 29,970 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2019	CH01	Director's details changed for Mr Ilan Azouri on 28 June 2019	View PDF Director's details changed for Mr Ilan Azouri on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2019	CH01	Director's details changed for Mr Ilan Azouri on 7 May 2019	View PDF Director's details changed for Mr Ilan Azouri on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

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FLOW 33 UK LIMITED

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