Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
PSC05 |
Change of details for Flowidea Limited as a person with significant control on 12 August 2024
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN on 7 December 2020
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
|
|
|
01 Sep 2020 |
TM02 |
Termination of appointment of Nicole Smith as a secretary on 1 September 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
22 Jan 2020 |
AP01 |
Appointment of Mr. Frederick Alexander Henry Angest as a director on 22 January 2020
|
|
|
22 Jan 2020 |
AP01 |
Appointment of Gabriella Christina Francesca Angest as a director on 22 January 2020
|
|
|
22 Jan 2020 |
AP03 |
Appointment of Mrs Nicole Smith as a secretary on 22 January 2020
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Roger Aston as a director on 2 December 2019
|
|
|
09 Dec 2019 |
AP01 |
Appointment of Sir Henry Angest as a director on 2 December 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 5 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Roger Aston as a person with significant control on 2 December 2019
|
|
|
05 Dec 2019 |
PSC02 |
Notification of Flowidea Limited as a person with significant control on 2 December 2019
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-02
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|