FLO CONSULTING GROUP LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewResolutions

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07/10/257 October 2025 NewMemorandum and Articles of Association

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02/10/252 October 2025 NewRegistration of charge 111171080001, created on 2025-10-01

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01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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01/10/251 October 2025 NewNotification of a person with significant control statement

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01/10/251 October 2025 NewCessation of Milient Software As as a person with significant control on 2025-10-01

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23/07/2523 July 2025 Confirmation statement made on 2025-07-11 with updates

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05/06/255 June 2025 Director's details changed for Mr Matthew Paul Nickerson on 2025-06-04

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05/06/255 June 2025 Registered office address changed from 1a East Bridgford Business Park Off Kneeton Road Nottingham NG13 8PJ England to 4 Trent Business Studios Hawksworth Road West Bridgford Nottingham Nottinghamshire NG2 5FS on 2025-06-05

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05/06/255 June 2025 Director's details changed for Mr Lars Owe Berge Nyland on 2025-06-04

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24/10/2424 October 2024 Change of details for Milient Software Ag as a person with significant control on 2024-10-24

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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12/04/2412 April 2024 Notification of Milient Software Ag as a person with significant control on 2024-03-14

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05/04/245 April 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Termination of appointment of Aidan Mark Boustred as a director on 2024-03-14

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28/03/2428 March 2024 Appointment of Mr Lars Owe Berge Nyland as a director on 2024-03-14

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28/03/2428 March 2024 Cessation of Aidan Mark Boustred as a person with significant control on 2024-03-14

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28/03/2428 March 2024 Cessation of Matthew Paul Nickerson as a person with significant control on 2024-03-14

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11/03/2411 March 2024 Change of details for Mr Matthew Paul Nickerson as a person with significant control on 2018-08-17

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2019-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-19 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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22/08/2022 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM ANTENNA MEDIA CENTRE BECK STREET NOTTINGHAM NG1 1EQ UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN MARK BOUSTRED

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29/08/1829 August 2018 17/08/18 STATEMENT OF CAPITAL GBP 300

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16/05/1816 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 100

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16/05/1816 May 2018 DIRECTOR APPOINTED MR AIDAN MARK BOUSTRED

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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