Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
PSC07 |
Cessation of Paul Moors Ltd as a person with significant control on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Paul John Moors as a director on 21 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Apr 2024 |
PSC04 |
Change of details for Mr Paul Moors as a person with significant control on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Gerard Thomas Reilly as a director on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Moors on 24 April 2024
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01 Feb 2024 |
CERTNM |
Company name changed belgium direct LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Oct 2020 |
CERTNM |
Company name changed flowertube LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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22 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Richard Westwell as a director on 13 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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