FLOWMADE ENTERPRISES LIMITED

Company number 03137990 ·

Active

136 filings

Date Filing
6 Jun 2026 Accounts for a small company made up to 2025-08-31 · 9 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
23 Oct 2025 Appointment of Mr Mohamad Mustapha Borjak as a director on 2025-10-23 · 2 pages View document
19 May 2025 Accounts for a small company made up to 2024-08-31 · 9 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Jun 2024 Accounts for a small company made up to 2023-08-31 · 9 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 4 pages View document
16 Oct 2023 Termination of appointment of Mohammad Borjak as a director on 2023-10-16 · 1 page View document
16 Oct 2023 Cessation of Mohammad Borjak as a person with significant control on 2023-10-16 · 1 page View document
16 Oct 2023 Notification of Maher Ahmad Al-Hajjar as a person with significant control on 2023-10-16 · 2 pages View document
25 Sep 2023 Registered office address changed from 29-31 Piccadilly London W1J 0LF to 79-81 Regent Street London W1B 4EG on 2023-09-25 · 1 page View document
20 May 2023 Accounts for a small company made up to 2022-08-31 · 17 pages View document
17 Feb 2023 Appointment of Mr Mohammad Borjak as a director on 2023-02-16 · 2 pages View document
16 Feb 2023 Cessation of Maher Ahmad Al Hajjar as a person with significant control on 2023-02-16 · 1 page View document
16 Feb 2023 Notification of Mohammad Borjak as a person with significant control on 2023-02-16 · 2 pages View document
15 Dec 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
2 Mar 2022 Notification of Maher Ahmad Al Hajjar as a person with significant control on 2022-03-01 · 2 pages View document
2 Mar 2022 Appointment of Mr Oussama Berjak as a director on 2022-03-01 · 2 pages View document
2 Mar 2022 Termination of appointment of Mohammad Borjak as a director on 2022-03-01 · 1 page View document
2 Mar 2022 Appointment of Mr Maher Ahmad Al Hajjar as a director on 2022-03-01 · 2 pages View document
2 Mar 2022 Cessation of Mohammad Borjak as a person with significant control on 2022-03-01 · 1 page View document
9 Dec 2021 Accounts for a small company made up to 2020-08-31 · 17 pages View document
12 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Nov 2021 Compulsory strike-off action has been discontinued View document
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Apr 2020 DISS40 (DISS40(SOAD)) View document
7 Apr 2020 FIRST GAZETTE View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
5 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
29 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Mar 2017 FIRST GAZETTE View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
24 Jun 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
8 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
5 Feb 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
28 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
13 Feb 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
15 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
28 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BORJAK / 05/12/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BORJAK / 22/07/2013 View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BORJAK / 05/02/2013 View document
5 Feb 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
26 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
27 Mar 2012 Registered office address changed from , 79-81 Regent Street, London, W1B 4EG on 2012-03-27 · 1 page View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 79-81 REGENT STREET LONDON W1B 4EG View document
21 Mar 2012 CURREXT FROM 31/07/2012 TO 31/08/2012 View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MASOUR SAJJADI View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MASOUR SAJJADI View document
26 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASOUR SAJJADI / 22/01/2010 View document
22 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 Jun 2009 287 · 1 page View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FIRST FLOOR 61 BEAUCHAMP PLACE LONDON SW3 1NZ View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 79-81 REGENT STREET LONDON W1B 4EG View document
2 Mar 2009 287 · 1 page View document
18 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 31/07/08 TOTAL EXEMPTION FULL View document
14 Feb 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
12 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
8 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
13 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 View document
18 Oct 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
1 Feb 1997 S252 DISP LAYING ACC 27/01/97 View document
1 Feb 1997 S386 DISP APP AUDS 27/01/97 View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 287 · 1 page View document
20 Jan 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 52 AYLSHAM DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8UN View document
14 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 AUDITOR'S RESIGNATION View document
14 Jan 1997 NEW SECRETARY APPOINTED View document
14 Jan 1997 287 · 1 page View document
14 Jan 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 843 FINCHLY ROAD LONDON NW11 8NA View document
12 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1996 ALTER MEM AND ARTS 12/01/96 View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 287 · 1 page View document
8 Feb 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
8 Feb 1996 DIRECTOR RESIGNED View document
8 Feb 1996 SECRETARY RESIGNED View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document