FLUIDLY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Registered office address changed from 57 Broadwick Street Soho London W1F 9QS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-06-25 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Declaration of solvency |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Termination of appointment of John Bartholomew Sheekey as a director on 2022-11-25 |
| 23/11/2223 November 2022 | Appointment of Mr Rahim Nanji as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 16/11/2216 November 2022 | Termination of appointment of Caroline Bayantai Plumb as a director on 2022-11-15 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 20/05/2220 May 2022 | Termination of appointment of David John Sica as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Appointment of Mr John Bartholomew Sheekey as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Appointment of Mr Joel Jack Perlman Azout as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Termination of appointment of Bruce Edward Wallace as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Broadwick Street Soho London W1F 9QS on 2022-05-20 |
| 20/05/2220 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 20/05/2220 May 2022 | Appointment of Mr Nicholas Timothy Lee as a director on 2022-05-12 |
| 13/12/2113 December 2021 | Second filing of Confirmation Statement dated 2021-09-29 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2021-09-29 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 3-5 FASHION STREET LONDON E1 6PX ENGLAND |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR BRUCE EDWARD WALLACE |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN SICA |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE BAYANTAI PLUMB / 09/11/2018 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 229-231 HIGH HOLBORN LONDON WC1V 7DA UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 197.73427 |
| 03/09/193 September 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 224.97304 |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | ADOPT ARTICLES 09/11/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE BAYANTAI PLUMB / 14/02/2017 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARKER |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRENCE |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 173.00337 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 04/10/174 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/174 October 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 12857187.98745 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED WILLIAM JAMES GIBBS |
| 10/03/1710 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 128.57148 |
| 07/03/177 March 2017 | ADOPT ARTICLES 14/02/2017 |
| 01/02/171 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 124.76198 |
| 01/02/171 February 2017 | SUB-DIVISION 20/12/16 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR DOMINIC DOMINIC BARKER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN LAWRENCE |
| 30/09/1630 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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