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THE FLOATWORKS LIMITED

Company number 09467144

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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)
13 Feb 2018 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 November 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 51,412
21 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Christopher John Plowman on 6 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CH01 Director's details changed for Mr Christopher John Plowman on 15 September 2016
15 Sep 2016 CH01 Director's details changed for Mr Christopher John Plowman on 14 September 2016
15 Sep 2016 CH01 Director's details changed for Mr Christopher John Plowman on 1 August 2016
15 Sep 2016 CH01 Director's details changed for Mr Edward Sydney Hawley on 15 September 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,758
11 Jul 2016 AP01 Appointment of Mr Timothy John Strudwick as a director on 1 June 2016
11 Jul 2016 AP01 Appointment of Mr Matthew Richard Strudwick as a director on 1 June 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
01 Dec 2015 CERTNM Company name changed mantra health LIMITED\certificate issued on 01/12/15
  • RES15 ‐ Change company name resolution on 2015-10-29
01 Dec 2015 CONNOT Change of name notice
19 May 2015 AD01 Registered office address changed from Flat 5 124-136 Morning Lane London E9 6LH United Kingdom to 35 Ballards Lane London N3 1XW on 19 May 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted