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FLODRAINAGE LTD

Company number 12570354

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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)
18 Oct 2024 PSC04 Change of details for Mr Nikita Romanov as a person with significant control on 18 October 2024
17 Sep 2024 PSC01 Notification of Nikita Romanov as a person with significant control on 19 August 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
20 Aug 2024 CERTNM Company name changed alpine cleaning LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
19 Aug 2024 AP01 Appointment of Mr Nikita Romanov as a director on 19 August 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
28 Feb 2023 AD01 Registered office address changed from , C/O G Teoli & Co Balfour House, 741 High Road, London, London, N12 0BP, United Kingdom to Suite 205 Balfour House 741 High Road London N12 0BP on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Matthew Joseph Archer as a director on 28 February 2023
28 Feb 2023 PSC07 Cessation of Matthew Joseph Archer as a person with significant control on 28 February 2023
28 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
23 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-23
  • GBP 100