FLORIAN JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 29/07/2529 July 2025 New | Registration of charge 122414260001, created on 2025-07-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 07/03/247 March 2024 | Change of share class name or designation |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Particulars of variation of rights attached to shares |
| 07/03/247 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 03/02/243 February 2024 | Amended total exemption full accounts made up to 2022-09-30 |
| 11/10/2311 October 2023 | Change of details for Mr Florian Jean-Philippe, Marie Le Sellier De Chezelles as a person with significant control on 2023-10-02 |
| 11/10/2311 October 2023 | Director's details changed for Mr Florian Jean-Philippe, Marie Le Sellier De Chezelles on 2023-10-02 |
| 09/10/239 October 2023 | Change of details for Mr James Ashton Dare as a person with significant control on 2023-10-02 |
| 09/10/239 October 2023 | Director's details changed for Mr James Ashton Dare on 2023-10-02 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 24/02/2324 February 2023 | Registered office address changed from 31 New Inn Yard London EC2A 3EY England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2023-02-24 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Sub-division of shares on 2022-12-01 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 08/11/228 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-06 |
| 08/11/228 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/07/2214 July 2022 | Statement of capital following an allotment of shares on 2022-06-28 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-09-30 |
| 06/01/226 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-06 |
| 06/01/226 January 2022 | Second filing of a statement of capital following an allotment of shares on 2020-01-15 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/08/2127 August 2021 | Statement of capital following an allotment of shares on 2021-05-06 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR FLORIAN JEAN-PHILIPPE, MARIE LE SELLIER DE CHEZELLES / 14/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 1000 |
| 16/01/2016 January 2020 | Statement of capital following an allotment of shares on 2020-01-13 |
| 15/01/2015 January 2020 | ADOPT ARTICLES 13/01/2020 |
| 21/11/1921 November 2019 | CURRSHO FROM 31/10/2020 TO 30/09/2020 |
| 03/10/193 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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