FLUENTIFY UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Director's details changed for Mr Giacomo Moiso on 2023-10-25 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 27/07/2327 July 2023 | Registration of charge 084233000001, created on 2023-07-25 |
| 10/03/2310 March 2023 | Appointment of Mr Joseph Viviani as a director on 2023-03-03 |
| 10/03/2310 March 2023 | Termination of appointment of Carlo Balbo Di Vinadio Frutteri Di Costigliole as a director on 2023-03-03 |
| 10/03/2310 March 2023 | Appointment of Mr Timothy Murray as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Cessation of Giacomo Moiso as a person with significant control on 2018-09-06 |
| 14/10/2114 October 2021 | Notification of Fluentify Group Ltd as a person with significant control on 2018-09-06 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO BALBO DI VINADIO FRUTTERI DI COSTIGLIOLE / 17/03/2021 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO MOISO / 17/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED BLINGUO LTD CERTIFICATE ISSUED ON 18/12/18 |
| 02/08/182 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / GIACOMO MOISO / 18/12/2017 |
| 08/01/188 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 14/12/1714 December 2017 | PREVSHO FROM 28/02/2018 TO 30/09/2017 |
| 08/12/178 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO MOISO |
| 05/07/175 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PASSADORI |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/08/1531 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 25/08/2015 |
| 31/08/1531 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 25/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO BALBO / 28/08/2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 01/03/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 01/03/2014 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/04/1430 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED CARLO BALBO |
| 11/03/1411 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 11250.00 |
| 11/03/1411 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ACCELERATOR ACADEMY 123A BOROUGH HIGH STREET LONDON SE1 1NP UNITED KINGDOM |
| 13/01/1413 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 9000.00 |
| 20/12/1320 December 2013 | SUBDIVISION 06/12/2013 |
| 16/12/1316 December 2013 | SUB-DIVISION 06/12/13 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 01/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 01/04/2013 |
| 28/02/1328 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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