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FLOURISHING PARTNERS HOLDINGS LIMITED

Company number 11044708

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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)
27 Nov 2024 CH01 Director's details changed for Mingtao Liu on 28 October 2024
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
10 Oct 2024 AA Full accounts made up to 31 December 2023
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jan 2023 AA Full accounts made up to 31 December 2021
03 Jan 2023 TM01 Termination of appointment of Hua Zhang as a director on 8 December 2022
03 Jan 2023 AP01 Appointment of Mingtao Liu as a director on 8 December 2022
03 Jan 2023 AP01 Appointment of Thomas Joseph Costanzo as a director on 8 December 2022
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
02 Aug 2022 PSC04 Change of details for Mr Guangchang Guo as a person with significant control on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Hua Zhang on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 1 August 2022
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Sep 2021 CH01 Director's details changed for Mr Hua Zhang on 24 September 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Sep 2021 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
17 Sep 2021 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 13 September 2021
17 Sep 2021 PSC04 Change of details for Mr Guangchang Guo as a person with significant control on 17 September 2021
03 Sep 2021 AD01 Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 3 September 2021
02 Mar 2021 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021
08 Feb 2021 TM01 Termination of appointment of Vincent Cheshire as a director on 6 February 2021