FLOATING WORLD LIMITED

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Company Documents

DateDescription
27/06/2427 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/10/2321 October 2023 Micro company accounts made up to 2023-01-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-01-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HERMIONE BECKITT / 25/06/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 68 PARKWAY LONDON NW1 7AH ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O PEARL ACCOUNTING LTD SUITE 1 116 BALLARDS LANE LONDON N3 2DN ENGLAND

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HERMIONE BECKITT

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MACKLIN

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BECKITT / 13/06/2016

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O PEARL ACCOUNTING LTD GROUND FLOOR UNIT 1C OCEAN HOUSE BUSINESS CENTRE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 DIRECTOR APPOINTED MR JONATHAN PAUL BECKITT

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MACKLIN / 13/06/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM GROUND FLOOR 1C OCEAN HOUSE BUSINESS CENTRE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP ENGLAND

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O PEARL ACCOUNTING LTD 4TH FLOOR CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/08/128 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/07/1122 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O C/O PEARL ACCOUNTING LTD 10TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 10TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 8TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/09/0923 September 2009 PREVSHO FROM 30/06/2009 TO 31/01/2009

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10/07/0910 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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