B-FLEXION SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Graham Kellen as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Termination of appointment of Sarah Ann Crawford as a director on 2025-04-08 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Scott James Graham as a director on 2024-09-24 |
| 26/03/2426 March 2024 | Appointment of Mrs Sarah Ann Crawford as a director on 2024-03-20 |
| 20/12/2320 December 2023 | Termination of appointment of Gilles Robert Lacour as a director on 2023-12-20 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 18/01/2218 January 2022 | Certificate of change of name |
| 06/12/216 December 2021 | Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HENTY |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROYD |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR LUCIEN MASMEJAN |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANN HENTY / 24/08/2018 |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN DENNIS NOYES / 18/10/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW SOUTHEY / 14/07/2017 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR TRISTAN DENNIS NOYES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ARNOLD |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BREEN |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MRS HANNAH HEDGES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND |
| 09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK ARNOLD / 16/10/2012 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR PHILIP ALAN SWAN |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR RODOLFO BOGNI |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES BROYD |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON |
| 07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL UNITED KINGDOM |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MRS LYNDA HENTY |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED WAYPOINT CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 23/01/1223 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MISS CLAIRE BREEN |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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