FLOWERS WAY LUTON LTD
| Status | ACTIVE |
| Company No. | 10195978 |
| Category | Private Limited Company |
| Incorporated | 24 May 2016 |
| Age | 8 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FLOWERS WAY LUTON LTD is an active private limited company with number 10195978. It was incorporated 8 years, 1 month, 19 days ago, on 24 May 2016. The company address is 14 Berkeley Street 14 Berkeley Street, London, W1J 8DX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Jun 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Move registers to sail company with new address
Date: 23 Sep 2022
Category: Address
Type: AD03
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Change sail address company with new address
Date: 23 Sep 2022
Category: Address
Type: AD02
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-27
Officer name: Mr Geva Dagan
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 04 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-27
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change account reference date company previous shortened
Date: 26 Feb 2020
Action Date: 27 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-28
New date: 2019-02-27
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-12
Officer name: Mr Geva Dagan
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change account reference date company previous shortened
Date: 26 Feb 2019
Action Date: 28 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-29
New date: 2018-05-28
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geva Dagan
Appointment date: 2018-09-13
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-01
Old address: Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
New address: 14 Berkeley Street Mayfair London W1J 8DX
Documents
Confirmation statement with no updates
Date: 24 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2018
Action Date: 24 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-24
Old address: C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
New address: Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB
Documents
Change account reference date company previous shortened
Date: 17 May 2018
Action Date: 29 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-30
New date: 2017-05-29
Documents
Change account reference date company previous shortened
Date: 20 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-05-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Mortgage satisfy charge full
Date: 08 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101959780001
Documents
Mortgage charge whole release with charge number
Date: 02 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101959780001
Documents
Mortgage satisfy charge full
Date: 02 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101959780002
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-01
Old address: Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom
New address: C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-31
Officer name: Mr Simcha Asher Green
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780003
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780004
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780005
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780006
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780001
Charge creation date: 2016-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101959780002
Charge creation date: 2016-12-15
Documents
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