THE FLOATWORKS LIMITED
Company number 09467144 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Statement of affairs · 8 pages | View document |
| 27 Apr 2026 | Registered office address changed from 17B St. George Wharf London SW8 2LE England to 319 Ballards Lane London N12 8LY on 2026-04-27 · 3 pages | View document |
| 27 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of John Darren Blackburn as a director on 2026-01-02 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Apr 2023 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 17B St. George Wharf London SW8 2LE on 2023-04-20 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 6 Jan 2023 | Appointment of Mr John Darren Blackburn as a director on 2023-01-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 12 May 2022 | Director's details changed for Mr Edward Sydney Hawley on 2022-05-05 · 2 pages | View document |
| 9 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLOWMAN | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOATWORKS HOLDINGS LIMITED | View document |
| 2 Jan 2019 | CESSATION OF CHRISTOPHER PLOWMAN AS A PSC | View document |
| 2 Jan 2019 | CESSATION OF EDWARD SYDNEY HAWLEY AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MAURICE DUNMORE / 16/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | DIRECTOR APPOINTED MR ERIC MAURICE DUNMORE | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 26 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 51412 | View document |
| 7 Apr 2017 | ALTER ARTICLES 30/03/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLOWMAN / 06/03/2017 | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLOWMAN / 15/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLOWMAN / 14/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLOWMAN / 01/08/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SYDNEY HAWLEY / 15/09/2016 | View document |
| 12 Jul 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 1758 | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR MATTHEW RICHARD STRUDWICK | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN STRUDWICK | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2015 | COMPANY NAME CHANGED MANTRA HEALTH LIMITED CERTIFICATE ISSUED ON 01/12/15 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM FLAT 5 124-136 MORNING LANE LONDON E9 6LH UNITED KINGDOM | View document |
| 3 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |