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FLOE NEWCASTLE LTD

Company number 13783155

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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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
01 Apr 2024 CH01 Director's details changed for Mr Hamish Alasdair Rutherford on 1 March 2024
18 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2023 TM02 Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
15 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
03 May 2022 CH04 Secretary's details changed for Hithrive Ltd on 1 May 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
07 Mar 2022 AD01 Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Floor 3, Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 7 March 2022
05 Mar 2022 CERTNM Company name changed buxton flexispace newcastle LIMITED\certificate issued on 05/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-02
04 Mar 2022 PSC02 Notification of Floe Limited as a person with significant control on 2 March 2022
04 Mar 2022 PSC07 Cessation of Fir Tree One Ltd as a person with significant control on 2 March 2022
04 Mar 2022 AP01 Appointment of Mr Hamish Alasdair Rutherford as a director on 2 March 2022
04 Mar 2022 AP04 Appointment of Hithrive Ltd as a secretary on 2 March 2022
06 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-06
  • GBP 1,000