FLORA FOOD MANAGEMENT UK LIMITED

09504306
14-21 RUSHWORTH STREET LONDON ENGLAND SE1 0RB

Documents

Documents
Date Category Description Pages
14 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2024 accounts Annual Accounts 32 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 31 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 35 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Termination of appointment of director (Laura Jane Evison) 1 Buy now
24 Jan 2022 officers Appointment of director (Mrs Eve Baldwin) 2 Buy now
11 Oct 2021 accounts Annual Accounts 40 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of director (Francisco Javier Tena Unna) 1 Buy now
18 Mar 2021 accounts Annual Accounts 39 Buy now
11 Mar 2021 officers Appointment of director (Ms Laura Jane Evison) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 39 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Termination of appointment of director (Paul Francis O'neill) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Anthony William Barratt) 2 Buy now
03 Dec 2018 accounts Annual Accounts 35 Buy now
13 Nov 2018 officers Change of particulars for director (Group Controller Paul Francis O'neill) 2 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Francisco Javier Tena Unna) 2 Buy now
01 Nov 2018 resolution Resolution 35 Buy now
30 Oct 2018 mortgage Registration of a charge 41 Buy now
18 Oct 2018 officers Appointment of secretary (Mr Anthony William Barratt) 2 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2018 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jul 2018 officers Termination of appointment of secretary (James Oliver Earley) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Nicolas Marcel Liabeuf) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Eve Mary Baldwin) 1 Buy now
26 Jun 2018 officers Appointment of director (Group Controller Paul Francis O'neill) 2 Buy now
25 Jun 2018 officers Termination of appointment of secretary (Richard Clive Hazell) 1 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Spenta Magol) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Richard Lloyd Williams) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Appointment of director (Mr Francisco Javier Tena Unna) 2 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 33 Buy now
27 Sep 2016 officers Appointment of secretary (Miss Spenta Magol) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Nicolas Marcel Liabeuf) 2 Buy now
26 Sep 2016 officers Appointment of secretary (Richard Clive Hazell) 2 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Julian Mark Thurston) 1 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Amarjit Kaur Conway) 1 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 Buy now
30 Jun 2015 officers Termination of appointment of director (Sophia Platts) 1 Buy now
30 Jun 2015 officers Appointment of director (Richard Lloyd Williams) 2 Buy now
30 Jun 2015 officers Appointment of director (Ms Eve Mary Baldwin) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Anna Jo Karen Elphick) 1 Buy now
25 Jun 2015 change-of-constitution Notice Restriction On Company Articles 2 Buy now
25 Jun 2015 capital Return of Allotment of shares 5 Buy now
25 Jun 2015 resolution Resolution 36 Buy now
23 Jun 2015 officers Appointment of secretary (Amarjit Kaur Conway) 3 Buy now
30 Apr 2015 officers Termination of appointment of director (Paul Alan Newcombe) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
30 Apr 2015 officers Appointment of secretary (Julian Mark Thurston) 2 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Apr 2015 officers Appointment of director (Sophia Platts) 2 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Appointment of secretary (James Oliver Earley) 2 Buy now
30 Apr 2015 officers Appointment of director (Anna Jo Karen Elphick) 2 Buy now
29 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2015 incorporation Incorporation Company 42 Buy now