FLV GROUP LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-16 with no updates

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with updates

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27/02/2427 February 2024 Cessation of Jacqueline Cornelia Beets as a person with significant control on 2024-01-01

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09/01/249 January 2024 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Appointment of Mr Nicholas James Hudson as a director on 2023-07-14

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with no updates

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07/11/227 November 2022 Director's details changed for Ivo Van Rijn on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Adrianus Cornelis Van Duijvenvoorde on 2022-11-07

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02/11/222 November 2022 Change of details for Mr Adrianus Cornelis Van Duijvenvoorde as a person with significant control on 2022-02-17

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02/11/222 November 2022 Notification of Jacqueline Cornelia Beets as a person with significant control on 2022-02-17

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01/11/221 November 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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01/11/221 November 2022 Registered office address changed from 7 Hillside Chard Somerset TA20 1JF United Kingdom to Units 6 & 7 Merchants Trade Park Tamar Road St Phillips Bristol BS2 0TX on 2022-11-01

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17/02/2217 February 2022 Incorporation

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