Highams Park
London
E4 9NQ
Director Name | Michael Daniel Shanks |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 122a Culford Road London N1 4HU |
Secretary Name | Michael Daniel Shanks |
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Nationality | British |
Status | Current |
Appointed | 28 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Blackstock Mews London N4 2BT |
Website | goflow.co.uk |
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Email address | [email protected] |
Telephone | 07 909993917 |
Telephone region | Mobile |
Registered Address | 8 Blackstock Mews London N4 2BT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | Michael Daniel Shanks 90.00% Ordinary A |
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1 at £1 | James Andrew Shanks 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £70,912 |
Cash | £85,790 |
Current Liabilities | £38,645 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
5 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
22 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
15 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
28 November 2017 | Notification of James Andrew Shanks as a person with significant control on 18 October 2017 (2 pages) |
28 November 2017 | Notification of James Andrew Shanks as a person with significant control on 18 October 2017 (2 pages) |
28 November 2017 | Change of details for Michael Daniel Shanks as a person with significant control on 18 October 2017 (2 pages) |
28 November 2017 | Change of details for Michael Daniel Shanks as a person with significant control on 18 October 2017 (2 pages) |
15 November 2017 | Sub-division of shares on 18 October 2017 (4 pages) |
15 November 2017 | Sub-division of shares on 18 October 2017 (4 pages) |
30 October 2017 | Change of share class name or designation (2 pages) |
30 October 2017 | Change of share class name or designation (2 pages) |
6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 October 2013 | Director's details changed for James Andrew Shanks on 28 August 2013 (2 pages) |
29 October 2013 | Director's details changed for Michael Daniel Shanks on 28 August 2013 (2 pages) |
29 October 2013 | Director's details changed for James Andrew Shanks on 28 August 2013 (2 pages) |
29 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Director's details changed for Michael Daniel Shanks on 28 August 2013 (2 pages) |
29 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
28 October 2013 | Registered office address changed from 9 St George*S Yard, Castle Street, Farnham Surrey GU9 7LW on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 9 St George*S Yard, Castle Street, Farnham Surrey GU9 7LW on 28 October 2013 (1 page) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
30 September 2010 | Director's details changed for Michael Daniel Shanks on 10 March 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Michael Daniel Shanks on 10 March 2010 (1 page) |
30 September 2010 | Director's details changed for James Andrew Shanks on 10 March 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Director's details changed for James Andrew Shanks on 10 March 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Director's details changed for Michael Daniel Shanks on 10 March 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Michael Daniel Shanks on 10 March 2010 (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
26 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
24 September 2007 | Ad 17/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
24 September 2007 | Ad 17/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
24 September 2007 | Resolutions
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24 September 2007 | Resolutions
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24 September 2007 | Resolutions
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24 September 2007 | Resolutions
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28 August 2007 | Incorporation (18 pages) |
28 August 2007 | Incorporation (18 pages) |