FLORISMART HOLDINGS LIMITED

Company number 10458251

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	(7 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
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	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(9 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
10 Feb 2022	AP01	Appointment of Ms Siew Suan Chew as a director on 9 February 2022	(2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(8 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 835,266	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Humphrey Morton Niblett as a director on 1 September 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from Florismart Holdings Limited 27 Hill Street London W1J 5LP England to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 3 July 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(9 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
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 Holdings Limited 27 Hill Street London W1J 5LP on 3 September 2019	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 669,926	(3 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 658,993	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Steven Mark France as a director on 4 July 2019	(1 page)
10 May 2019	PSC01	Notification of Jean Godart as a person with significant control on 2 November 2018	(2 pages)
10 May 2019	PSC07	Cessation of Capital Law Nominees Limited as a person with significant control on 7 March 2017	(1 page)
06 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(8 pages)