| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-27 |
update statutory_documents SECOND FILING OF PSC02 FOR THE TORRINGTON GROUP LTD |
| 2021-02-27 |
update statutory_documents SECOND FILING OF PSC07 FOR MARK CAWTHORNE |
| 2021-02-27 |
update statutory_documents SECOND FILING OF PSC07 FOR ROBERT STEVEN OLDING |
| 2020-12-07 |
insert company_previous_name TSUNAMI (FLOURISH) LIMITED |
| 2020-12-07 |
update name TSUNAMI (FLOURISH) LIMITED => DU FOYER LIMITED |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED TSUNAMI (FLOURISH) LIMITED
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TORRINGTON GROUP LTD |
| 2020-11-26 |
update statutory_documents CESSATION OF MARK CAWTHORNE AS A PSC |
| 2020-11-26 |
update statutory_documents CESSATION OF ROBERT STEVEN OLDING AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAWTHORNE / 18/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 18/11/2017 |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 15/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-14 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-17 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/01/2014 |
| 2013-12-07 |
delete address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON ENGLAND E11 1GA |
| 2013-12-07 |
insert address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-27 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
delete address CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-22 |
insert address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON ENGLAND E11 1GA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert company_previous_name FLOURISH HEALTHCARE LIMITED |
| 2013-06-21 |
update name FLOURISH HEALTHCARE LIMITED => TSUNAMI (FLOURISH) LIMITED |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-09 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
CHARLES HOUSE 5-11 REGENT STREET
ST JAMES'S
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2012-07-20 |
update statutory_documents COMPANY NAME CHANGED FLOURISH HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 20/07/12 |
| 2012-07-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-15 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/05/2012 |
| 2011-12-19 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |