FLUENTIFY UK LTD
Company number 08423300 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Appointment of Mr William Carlyle Hutchins as a director on 2025-11-17 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Muhammed Chaudhry as a director on 2025-11-17 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Joseph Viviani as a director on 2025-11-17 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Giacomo Moiso as a director on 2025-11-17 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Timothy Murray as a director on 2025-11-17 · 1 page | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Oct 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Director's details changed for Mr Giacomo Moiso on 2023-10-25 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 27 Jul 2023 | Registration of charge 084233000001, created on 2023-07-25 · 47 pages | View document |
| 10 Mar 2023 | Appointment of Mr Timothy Murray as a director on 2023-03-03 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Carlo Balbo Di Vinadio Frutteri Di Costigliole as a director on 2023-03-03 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Joseph Viviani as a director on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Notification of Fluentify Group Ltd as a person with significant control on 2018-09-06 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Giacomo Moiso as a person with significant control on 2018-09-06 · 1 page | View document |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO BALBO DI VINADIO FRUTTERI DI COSTIGLIOLE / 17/03/2021 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO MOISO / 17/03/2021 | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND | View document |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | COMPANY NAME CHANGED BLINGUO LTD CERTIFICATE ISSUED ON 18/12/18 | View document |
| 2 Aug 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 7 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / GIACOMO MOISO / 18/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 14 Dec 2017 | PREVSHO FROM 28/02/2018 TO 30/09/2017 | View document |
| 8 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO MOISO | View document |
| 5 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PASSADORI | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 25/08/2015 | View document |
| 31 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 25/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO BALBO / 28/08/2015 | View document |
| 31 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 01/03/2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 01/03/2014 | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders · 20 pages | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED CARLO BALBO | View document |
| 11 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 11250.00 | View document |
| 11 Mar 2014 | ADOPT ARTICLES 07/03/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ACCELERATOR ACADEMY 123A BOROUGH HIGH STREET LONDON SE1 1NP UNITED KINGDOM | View document |
| 13 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 9000.00 | View document |
| 20 Dec 2013 | SUBDIVISION 06/12/2013 | View document |
| 16 Dec 2013 | SUB-DIVISION 06/12/13 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PASSADORI / 01/04/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MOISO / 01/04/2013 | View document |
| 28 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |