FLOWIDEA LIMITED

Company number 02463564

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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)
03 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
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
10 Dec 2019 CH01 Director's details changed for Lady Dorothy Angest on 10 December 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2019
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2018
09 May 2019 MR04 Satisfaction of charge 024635640014 in full
21 Mar 2019 MR01 Registration of charge 024635640015, created on 19 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2019.
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 AP03 Appointment of Mrs Nicole Smith as a secretary on 13 July 2018
18 Jul 2018 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2019.
25 Jan 2018 PSC07 Cessation of Flowgab Limited as a person with significant control on 18 January 2018
25 Jan 2018 PSC07 Cessation of Flowfred Limited as a person with significant control on 18 January 2018
23 Nov 2017 PSC02 Notification of Flowgab Limited as a person with significant control on 6 April 2016
12 Oct 2017 AD01 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 12 October 2017
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 SH02 Sub-division of shares on 3 July 2017
25 Jul 2017 PSC01 Notification of Henry Angest as a person with significant control on 6 April 2016
13 Jun 2017 MR04 Satisfaction of charge 6 in full
13 Jun 2017 MR04 Satisfaction of charge 7 in full
07 Jun 2017 MR04 Satisfaction of charge 024635640013 in full
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates