FLORA FOOD SALES UK LIMITED

09521994
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
21 Jul 2024 officers Termination of appointment of director (Anneli Sofia Elisabet Ellsäter) 1 Buy now
21 Jul 2024 officers Appointment of director (Mr Javier Botella Gomez Acebo) 2 Buy now
19 Jul 2024 accounts Annual Accounts 38 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Change of particulars for director (Ms Anneli Sofia Elisabet Forsman) 2 Buy now
18 Jul 2023 accounts Annual Accounts 35 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
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Termination of appointment of director (Peter Anthony Tichbon) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Christopher Terence William Purkiss) 2 Buy now
17 Oct 2022 accounts Annual Accounts 38 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 officers Termination of appointment of director (Timothy James Morley) 1 Buy now
11 May 2022 officers Appointment of director (Mr Peter Anthony Tichbon) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 41 Buy now
22 Mar 2022 officers Termination of appointment of director (Damian Sankar Guha) 1 Buy now
22 Mar 2022 officers Appointment of director (Ms Anneli Sofia Elisabet Forsman) 2 Buy now
25 May 2021 accounts Annual Accounts 42 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Laura Jane Evison) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr Timothy James Morley) 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Daniel James Balmer) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (David John Salkeld) 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Damian Sankar Guha) 2 Buy now
28 Feb 2020 officers Appointment of director (Mrs Laura Jane Evison) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Steven James Hermiston) 1 Buy now
28 Nov 2019 accounts Annual Accounts 34 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Steven James Hermiston) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Daniel James Balmer) 2 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
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Termination of appointment of director (Nyikolaj Geller) 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Nyikolaj Geller) 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
24 Aug 2018 officers Appointment of director (Mr David John Salkeld) 2 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 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
10 Jul 2018 accounts Annual Accounts 28 Buy now
03 Jul 2018 officers Termination of appointment of secretary (James Oliver Earley) 1 Buy now
03 Jul 2018 officers Appointment of director (Finance Director Daniel James Balmer) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Rachel Stephanie Cook) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Simon Philip Mabley) 1 Buy now
16 May 2018 officers Termination of appointment of director (John Maguire) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 officers Appointment of director (Mr Steven James Hermiston) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Caroline Ruth Jary) 1 Buy now
20 Sep 2017 accounts Annual Accounts 33 Buy now
11 Aug 2017 officers Appointment of director (Mr John Maguire) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Christopher John Leighton-Davies) 1 Buy now
10 Aug 2017 officers Appointment of director (Mrs Rachel Stephanie Cook) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 officers Termination of appointment of director (Adrian Michael Mather-Dodd) 1 Buy now
31 Aug 2016 accounts Annual Accounts 30 Buy now
06 Apr 2016 annual-return Annual Return 8 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
25 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Anna Jo Karen Elphick) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Sophia Platts) 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Simon Philip Mabley) 2 Buy now
23 Jul 2015 officers Appointment of director (Ms Caroline Ruth Jary) 2 Buy now
23 Jul 2015 officers Appointment of director (Christopher John Leighton-Davies) 2 Buy now
23 Jul 2015 officers Appointment of director (Mr Adrian Michael Mather-Dodd) 2 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 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
11 Jun 2015 officers Appointment of secretary (Mrs Amarjit Kaur Conway) 2 Buy now
01 Apr 2015 incorporation Incorporation Company 44 Buy now