| Date | Description |
|---|
| 2024-03-11 |
insert index_pages_linkeddomain instagram.com |
| 2024-03-11 |
update robots_txt_status www.flavonmax.com: 200 => 404 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-11 => 2023-09-30 |
| 2023-04-01 |
delete source_ip 81.0.104.30 |
| 2023-04-01 |
insert source_ip 79.139.63.87 |
| 2023-01-28 |
delete phone 206328486 |
| 2023-01-28 |
delete registration_number 206328486 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
delete phone 286 15 832 |
| 2022-09-22 |
delete registration_number 286 15 832 |
| 2022-08-07 |
update account_ref_month 8 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-05-31 => 2022-10-11 |
| 2022-07-11 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/12/2021 |
| 2022-04-18 |
delete email wr..@flavongroup.pl |
| 2022-04-18 |
delete fax +48-71-347-64-11 |
| 2022-04-18 |
delete phone +36-52-520-525 |
| 2022-04-18 |
delete phone +48 535-915-823 |
| 2022-04-18 |
delete phone +48 600-915-823 |
| 2022-04-18 |
delete phone +48-71-337-36-52 |
| 2022-04-18 |
delete phone +48-71-347-64-10 |
| 2022-04-18 |
insert phone +36 70 967 4662 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-08 |
delete address 305 Neasden Lane, London NW10 1QR, United Kingdom |
| 2022-02-08 |
delete phone +44 20 8452 2993 |
| 2022-02-08 |
insert address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
United Kingdom |
| 2022-02-08 |
update primary_contact 305 Neasden Lane, London, NW10 1QR,
United Kingdom => 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
United Kingdom |
| 2022-02-07 |
delete address 305 NEASDEN LANE LONDON ENGLAND NW10 1QR |
| 2022-02-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
305 NEASDEN LANE
LONDON
NW10 1QR
ENGLAND |
| 2021-12-03 |
delete office_emails lo..@flavoninternational.com |
| 2021-12-03 |
delete office_emails of..@flavoninternational.com |
| 2021-12-03 |
delete email lo..@flavoninternational.com |
| 2021-12-03 |
delete email of..@flavoninternational.com |
| 2021-12-03 |
delete phone 10403428-50526666-70741032 |
| 2021-12-03 |
insert phone +44-75-8574-6555 |
| 2021-12-03 |
insert phone 09-09-016455 |
| 2021-12-03 |
insert phone 14654169-2-09 |
| 2021-12-03 |
insert registration_number 09-09-016455 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 01/12/2021 |
| 2021-10-07 |
update account_ref_month 12 => 8 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2023-05-31 |
| 2021-09-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/08/2021 |
| 2021-05-30 |
delete general_emails in..@flavonmax.com |
| 2021-05-30 |
delete email in..@flavonmax.com |
| 2021-05-30 |
insert phone 286 15 832 |
| 2021-05-30 |
insert registration_number 286 15 832 |
| 2021-04-12 |
delete phone +46-77-586-8078 |
| 2021-04-12 |
delete phone 1523758059 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-17 |
delete phone 00166686 |
| 2021-02-07 |
insert company_previous_name FLAVON INTERNATIONAL LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name FLAVON INTERNATIONAL LTD => FLAVON UK LTD |
| 2021-01-17 |
insert office_emails of..@flavoninternational.com |
| 2021-01-17 |
delete fax +36-52-520-521 |
| 2021-01-17 |
insert alias Flavon UK Ltd. |
| 2021-01-17 |
insert email of..@flavoninternational.com |
| 2021-01-17 |
insert phone 206328486 |
| 2021-01-17 |
insert registration_number 206328486 |
| 2021-01-04 |
update statutory_documents COMPANY NAME CHANGED FLAVON INTERNATIONAL LTD
CERTIFICATE ISSUED ON 04/01/21 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-25 |
delete about_pages_linkeddomain kreativvonalak.hu |
| 2020-02-25 |
delete contact_pages_linkeddomain kreativvonalak.hu |
| 2020-02-25 |
delete index_pages_linkeddomain kreativvonalak.hu |
| 2020-02-25 |
delete product_pages_linkeddomain kreativvonalak.hu |
| 2019-11-25 |
insert phone 1523758059 |
| 2019-09-25 |
delete phone 221000367634 |
| 2019-08-26 |
delete phone +44 1224 980214 |
| 2019-08-26 |
delete phone +44-20-3868-5083 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-07-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
delete about_pages_linkeddomain google.com |
| 2019-04-18 |
delete address 1370 North US 1 HWY, Suite 206, Ormond Beach, Florida 32174 |
| 2019-04-18 |
delete address 1370 North US 1, Suite 206, Ormond Beach, Florida 32174 |
| 2019-04-18 |
delete contact_pages_linkeddomain google.com |
| 2019-04-18 |
delete index_pages_linkeddomain google.com |
| 2019-04-18 |
delete management_pages_linkeddomain google.com |
| 2019-04-18 |
delete product_pages_linkeddomain google.com |
| 2019-04-18 |
insert address 3890 Turtle Creek Drive, Suite B.
Port Orange, FL 32127 |
| 2019-04-18 |
update primary_contact 1370 North US 1, Suite 206, Ormond Beach, Florida 32174 => 3890 Turtle Creek Drive, Suite B.
Port Orange, FL 32127 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-18 |
delete phone +36-52-520-527 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update website_status FlippedRobots => OK |
| 2018-05-18 |
delete phone 11091223 |
| 2018-04-20 |
update website_status OK => FlippedRobots |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 26/03/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents CESSATION OF LASZLO GAAL AS A PSC |
| 2018-01-30 |
delete source_ip 81.0.104.23 |
| 2018-01-30 |
insert source_ip 81.0.104.30 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 09/01/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 22/11/2017 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO GAAL / 22/11/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 9 |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-15 => 2018-06-30 |
| 2017-09-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-05 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2017-05-22 |
delete office_emails wa..@flavongroup.pl |
| 2017-05-22 |
delete email wa..@flavongroup.pl |
| 2017-05-22 |
delete fax +48-22-370-23-34 |
| 2017-05-22 |
delete phone +48 533 331 440 |
| 2017-05-22 |
delete phone +48 606 449 102 |
| 2017-05-22 |
delete phone +48-22-370-23-33 |
| 2017-04-26 |
delete address HOVA HOUSE 1 HOVA VILLAS BRIGHTON & HOVE ENGLAND BN3 3DH |
| 2017-04-26 |
insert address 305 NEASDEN LANE LONDON ENGLAND NW10 1QR |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
insert office_emails lo..@flavoninternational.com |
| 2017-04-03 |
delete address Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH, UK |
| 2017-04-03 |
delete phone +36-52-520-522 |
| 2017-04-03 |
insert address 305 Neasden Lane, London NW10 1QR, United Kingdom |
| 2017-04-03 |
insert email lo..@flavoninternational.com |
| 2017-04-03 |
insert phone +44-20-8452-2993 |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
HOVA HOUSE 1 HOVA VILLAS
BRIGHTON & HOVE
BN3 3DH
ENGLAND |
| 2017-02-02 |
delete phone 70020270 |
| 2017-02-02 |
update person_description RENATA MUSIAŁ => RENATA MUSIAŁ |
| 2017-02-02 |
update person_description Tamás Szabó => Tamás Szabó |
| 2017-02-02 |
update person_title Prof. Dr. Zoltán Dinya: SCIENTIFIC ADVISOR, DOCTOR of HAS => SCIENTIFIC ADVISOR, DOCTOR of HAS ( Hungarian Academy of Sciences ) |
| 2017-02-02 |
update person_title RENATA MUSIAŁ: ASSIGNED LEADER - POLAND => ACTING LEADER - POLAND |
| 2017-01-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2017-01-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2017-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-24 |
insert phone 11091223 |
| 2016-10-27 |
delete person Gergely Liszenkó |
| 2016-10-27 |
delete phone +36-52-520-523 |
| 2016-10-27 |
insert phone +44 1224 980214 |
| 2016-10-27 |
insert phone +46-77-586-8078 |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERGELY LISZENKO |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASZLO GAAL |
| 2016-08-31 |
delete address Hova House, 1 Hova Villas, Brighton & Hova, BN3 3DH, UK |
| 2016-08-31 |
delete phone +36-52-520-524 |
| 2016-08-31 |
delete phone +36-52-520-526 |
| 2016-08-31 |
insert address Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH, UK |
| 2016-08-31 |
insert phone +44-20-3868-5083 |
| 2016-08-31 |
update primary_contact Hova House, 1 Hova Villas, Brighton & Hova, BN3 3DH, UK => Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH, UK |
| 2016-08-03 |
insert address Hova House, 1 Hova Villas, Brighton & Hova, BN3 3DH, UK |
| 2016-08-03 |
insert alias Flavon International Ltd. |
| 2016-08-03 |
insert phone 00166686 |
| 2016-08-03 |
insert phone 09916668 |
| 2016-08-03 |
insert registration_number 09916668 |
| 2015-12-21 |
update statutory_documents COMPANY NAME CHANGED FLAVON COOPERATION LTD
CERTIFICATE ISSUED ON 21/12/15 |
| 2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-11-04 |
delete address Hyttögatan 6
752 28 Uppsala |
| 2015-11-04 |
delete phone 018-12 35 14 |
| 2015-11-04 |
delete phone 556742-9112 |
| 2015-05-03 |
delete phone 8980 5308 4667 |
| 2014-12-13 |
insert alias FLAVON.GP Limited |
| 2014-12-13 |
insert phone 13127427 |
| 2014-03-07 |
delete president Attila Hervát |
| 2014-03-07 |
delete president Piotr Sikorski |
| 2014-03-07 |
delete president Zsolt Krnács |
| 2014-03-07 |
delete person Attila Hervát |
| 2014-03-07 |
delete person Ewa Wawrzyniak |
| 2014-03-07 |
delete person Ferenc Salamon |
| 2014-03-07 |
delete person Krisztina Jungné Kovács |
| 2014-03-07 |
delete person Piotr Sikorski |
| 2014-03-07 |
delete person Rafał Nadolny |
| 2014-03-07 |
delete person Zsolt Krnács |
| 2014-03-07 |
update person_title Ifj. Gaál László: Executive Manager => Network Development Manager |
| 2014-01-06 |
insert president Attila Hervát |
| 2014-01-06 |
insert president Zsolt Krnács |
| 2014-01-06 |
insert person Attila Hervát |
| 2014-01-06 |
insert person Zsolt Krnács |
| 2013-12-08 |
delete address Märstagatan 3
753 23 Uppsala |
| 2013-12-08 |
insert address Hyttögatan 6
752 28 Uppsala |
| 2013-09-13 |
insert address Märstagatan 3
753 23 Uppsala |
| 2013-09-13 |
insert phone 018-12 35 14 |
| 2013-09-13 |
insert phone 556742-9112 |
| 2013-07-06 |
delete general_emails in..@flavongroup.com.tr |
| 2013-07-06 |
delete email in..@flavongroup.com.tr |
| 2013-07-06 |
delete fax +90.312.437.40.74 |
| 2013-07-06 |
delete phone +90.312.437.40.22 |
| 2013-05-24 |
delete otherexecutives Berta Zoltán |
| 2013-05-24 |
delete otherexecutives Zsolt Németh |
| 2013-05-24 |
delete person Berta Zoltán |
| 2013-05-24 |
delete person József Gorza |
| 2013-05-24 |
delete person Zsolt Németh |