MYSTIQUE FLOWERS LTD


Registered number: 05346472
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Name: MYSTIQUE FLOWERS LTD
MYSTIQUE FLOWERS LIMITED
Address: 57A FULHAM HIGH STREET, LONDON, SW6 3JJ
Incorporation Date: 2005-01-28

Company status: Active


Company Documents

date name form type
2023-01-31 CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES CS01
2022-11-29 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-24 CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES CS01
2022-01-17 30/04/21 TOTAL EXEMPTION FULL AA
2021-02-02 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES CS01
2020-01-09 30/04/19 TOTAL EXEMPTION FULL AA
2020-01-28 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES CS01
2020-10-28 30/04/20 TOTAL EXEMPTION FULL AA
2019-01-23 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2019-01-17 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-01-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-22 28/01/16 FULL LIST AR01
2015-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAJI / 12/02/2015 CH01
2015-02-12 SECRETARY'S CHANGE OF PARTICULARS / GALIBA WANNIS / 12/02/2015 CH03
2015-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAJI / 20/02/2015 CH01
2015-10-05 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-12 28/01/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-09 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-25 28/01/14 FULL LIST AR01
2013-02-18 28/01/13 FULL LIST AR01
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-17 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-07 28/01/12 FULL LIST AR01
2011-01-25 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-14 28/01/11 FULL LIST AR01
2010-02-23 28/01/10 FULL LIST AR01
2010-02-04 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-02-08 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-11-10 COMPANY NAME CHANGED MISTIQUE FLOWERS LTDCERTIFICATE ISSUED ON 12/11/08 CERTNM
2007-08-30 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-23 COMPANY NAME CHANGEDMISTIQUE FLOWERS LIMITEDCERTIFICATE ISSUED ON 23/10/06 CERTNM
2006-08-30 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 225
2006-03-17 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2005-12-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-30 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-12-06 13:00:43