FLOWBIRD SMART CITY UK LIMITED

04869035
10 WILLIS WAY POOLE ENGLAND BH15 3SS

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 33 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 mortgage Registration of a charge 20 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Robert Willcock) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Olivier Bellin) 2 Buy now
26 Oct 2023 officers Termination of appointment of secretary (Stephen Tong) 1 Buy now
27 Sep 2023 accounts Annual Accounts 31 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of corporate director (Mobility 1) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Bertrand Barthelemy) 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 25 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 25 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2020 accounts Annual Accounts 25 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2019 officers Appointment of secretary (Stephen Tong) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 accounts Annual Accounts 20 Buy now
08 Jan 2019 resolution Resolution 3 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 accounts Annual Accounts 22 Buy now
10 Jan 2017 officers Termination of appointment of secretary 1 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Stephen Charles Horton) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 accounts Annual Accounts 22 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 22 Buy now
29 Sep 2014 accounts Annual Accounts 21 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 18 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Termination of appointment of director (Alain Uzan) 1 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Daniel Hassett) 2 Buy now
18 Sep 2012 officers Change of particulars for secretary (Stephen Charles Horton) 1 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2011 officers Appointment of director (Alain Yves Victor Uzan) 2 Buy now
21 Nov 2011 officers Termination of appointment of director (Johannes Lindeman) 1 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 address Move Registers To Sail Company 1 Buy now
30 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Jul 2011 accounts Annual Accounts 17 Buy now
14 Mar 2011 officers Appointment of director (Bertrand Barthelemy) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Yves Chambeau) 1 Buy now
21 Jan 2011 accounts Annual Accounts 15 Buy now
14 Dec 2010 officers Change of particulars for director (Yves Chambeau) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Yves Chambeau) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Johannes Emanuel Maria Lindeman) 2 Buy now
13 Dec 2010 officers Change of particulars for secretary (Stephen Charles Horton) 2 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Daniel Hassett) 2 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 officers Appointment of director (Mr Daniel Hassett) 1 Buy now
16 Feb 2010 officers Termination of appointment of director (Robert Barnes) 2 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
07 Dec 2009 accounts Annual Accounts 18 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
21 Dec 2008 auditors Auditors Resignation Company 1 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
04 Sep 2008 annual-return Return made up to 18/08/08; no change of members 5 Buy now
09 Jun 2008 officers Director's change of particulars / johannes lindeman / 22/05/2008 1 Buy now
02 Jun 2008 officers Director's change of particulars / yves chambeau / 22/05/2008 1 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PP 1 Buy now
25 Sep 2007 accounts Annual Accounts 16 Buy now
05 Sep 2007 annual-return Return made up to 18/08/07; full list of members 6 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2006 annual-return Return made up to 18/08/06; full list of members 6 Buy now
06 Sep 2006 address Location of register of members 1 Buy now
09 Jun 2006 accounts Annual Accounts 16 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP 1 Buy now
16 Feb 2006 resolution Resolution 14 Buy now
15 Feb 2006 mortgage Particulars of mortgage/charge 15 Buy now
27 Sep 2005 accounts Annual Accounts 16 Buy now
13 Sep 2005 annual-return Return made up to 18/08/05; full list of members 6 Buy now
17 Sep 2004 annual-return Return made up to 18/08/04; full list of members 6 Buy now
17 Sep 2004 address Location of register of members 1 Buy now
03 Sep 2004 accounts Accounting reference date extended from 31/12/03 to 31/12/04 1 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
10 Mar 2004 officers New secretary appointed 2 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
19 Dec 2003 address Location of register of members 1 Buy now
06 Dec 2003 officers Director resigned 1 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
28 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2003 capital Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000 2 Buy now