FLOWATCH LTD

Company Documents

DateDescription
11/07/2511 July 2025 NewRegistration of charge 118666740001, created on 2025-07-08

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15/04/2515 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Resolutions

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27/02/2527 February 2025 Termination of appointment of Keith Stephen Plater as a director on 2025-02-27

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with updates

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22/12/2322 December 2023 Change of details for Jpaw Ltd as a person with significant control on 2021-05-21

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22/12/2322 December 2023 Cessation of Jpaw Ltd as a person with significant control on 2023-12-20

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21/12/2321 December 2023 Change of details for Rapidrop Global Limited as a person with significant control on 2023-12-20

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21/12/2321 December 2023 Termination of appointment of Jeffrey Michael Prince as a director on 2023-12-20

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21/12/2321 December 2023 Termination of appointment of Adam Ward as a director on 2023-12-20

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20/12/2320 December 2023 Cessation of Tannenbay Pembrooke Investments Limited as a person with significant control on 2020-12-21

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20/12/2320 December 2023 Notification of Adam Ward as a person with significant control on 2019-03-07

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20/12/2320 December 2023 Notification of Tannenbay Pembrooke Investments Limited as a person with significant control on 2019-03-07

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20/12/2320 December 2023 Cessation of Adam Ward as a person with significant control on 2020-12-21

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14/12/2314 December 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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14/12/2314 December 2023

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14/12/2314 December 2023

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14/12/2314 December 2023

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13/10/2313 October 2023

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13/10/2313 October 2023

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11/10/2311 October 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-06 with no updates

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19/10/2219 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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18/10/2218 October 2022

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07/10/227 October 2022 Registered office address changed from Unit 1-3 Rutland Business Park Newark Road Peterborough Cambridgeshire PE1 5WA England to Units 1-3 Rutland Business Park Newark Road Peterborough Cambridgeshire PE1 5WA on 2022-10-07

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07/10/227 October 2022

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05/10/225 October 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/01/216 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPAW LTD

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05/01/215 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/03/197 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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