QUALIS FLOW LIMITED
Company number 11388757 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Change of share class name or designation · 4 pages | View document |
| 20 Jun 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 15 pages | View document |
| 2 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 4 pages | View document |
| 24 May 2026 | Change of share class name or designation · 2 pages | View document |
| 22 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2026 | Second filing of Confirmation Statement dated 2024-05-29 · 27 pages | View document |
| 27 Feb 2026 | Registered office address changed from Runway East 20 st Thomas St London SE1 9RS England to Fr. 108, Workspace, the Frames 1 Phipp Street London EC2A 4PS on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mr David Harris Kolada on 2025-07-23 · 2 pages | View document |
| 16 Jan 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 4 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 4 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr David Harris Kolada as a director on 2025-07-23 · 2 pages | View document |
| 29 Jul 2025 | Registration of charge 113887570002, created on 2025-07-28 · 26 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 29 May 2025 | Director's details changed for Ms Jade Cohen on 2025-02-08 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Louis Philippe Anatole Millon on 2025-04-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 14 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Paul James Rickard on 2024-05-30 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Ms Brittany Harris on 2021-09-30 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Ms Jade Cohen on 2023-02-01 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Paul James Rickard on 2022-10-21 · 2 pages | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 30 May 2024 | Termination of appointment of Matthew Goldstein as a director on 2024-02-28 · 1 page | View document |
| 30 May 2024 | Appointment of Ms Stefania Ponzo as a director on 2024-03-22 · 2 pages | View document |
| 30 May 2024 | Appointment of Louis Philippe Anatole Millon as a director on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 29 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 4 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 12 pages | View document |
| 12 Jun 2023 | Termination of appointment of Jonathon Spanos as a director on 2023-05-23 · 1 page | View document |
| 12 Jun 2023 | Appointment of Matthew Goldstein as a director on 2023-05-23 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Hugh Alastair Bartlett as a director on 2023-05-23 · 1 page | View document |
| 7 Jun 2023 | Satisfaction of charge 113887570001 in full · 1 page | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 4 pages | View document |
| 17 Apr 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 23 Mar 2023 | Cessation of Jade Cohen as a person with significant control on 2021-08-31 · 1 page | View document |
| 23 Mar 2023 | Cessation of Brittany Harris as a person with significant control on 2021-08-31 · 1 page | View document |
| 23 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Termination of appointment of Paul Scott Peacock as a director on 2022-09-29 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Hugh Alastair Bartlett as a director on 2022-10-05 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 17 Jan 2022 | Appointment of Mr Jonathon Spanos as a director on 2021-10-06 · 2 pages | View document |
| 12 Jan 2022 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Runway East 20 st Thomas St London SE1 9RS on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Paul James Rickard as a director on 2021-10-06 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Paul Scott Peacock as a director on 2021-10-06 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Esha Vatsa as a director on 2021-10-06 · 1 page | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 4 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 11 LOXTON DRIVE BATH BA2 1BR ENGLAND | View document |
| 16 Sep 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 25 LAVINGTON STREET LONDON SE1 0NZ UNITED KINGDOM | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILSON | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED MS ESHA VATSA | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 11 LOXTON DRIVE BATH BA2 1BR UNITED KINGDOM | View document |
| 17 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 117.3356 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 12 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 12 Jun 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 11 Jun 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 115.08647 | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR DOMINIC ANDREW WILSON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 90.00000 | View document |
| 15 Aug 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 87.00000 | View document |
| 14 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2018 | ADOPT ARTICLES 18/06/2018 | View document |
| 30 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |