FELYX ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-11 with no updates

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17/07/2517 July 2025 Director's details changed for Mr Ibukun Makinde on 2018-06-13

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01/06/251 June 2025 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 169 Hansons Bridge Road Birmingham B24 0PD on 2025-06-01

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/05/2431 May 2024 Registration of charge 102717530009, created on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Registration of charge 102717530008, created on 2024-03-22

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/12/2319 December 2023 Termination of appointment of Deborah Oluwafunmilayo Makinde as a secretary on 2023-08-01

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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07/06/237 June 2023 Registration of charge 102717530007, created on 2023-05-30

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01/06/231 June 2023 Registration of charge 102717530006, created on 2023-05-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/07/2030 July 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM PO BOX TR4 8UN APT 24179 CHYNOWETH HOUSE TREVISSOME PARK TRURO ENGLAND TR4 8UN UNITED KINGDOM

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102717530004

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102717530003

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IBUKUN MAKINDE / 13/06/2018

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08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH OLUWAFUNMILAYO MAKINDE / 13/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IBUKUN MAKINDE / 13/06/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 131 PAGET ROAD TYBURN BIRMINGHAM B24 0JR UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102717530002

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102717530001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBUKUN OLUWASANYA MAKINDE / 15/01/2017

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02/02/172 February 2017 SECRETARY APPOINTED MRS DEBORAH OLUWAFUNMILAYO MAKINDE

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAKINDE

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY IBUKUN MAKINDE

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02/02/172 February 2017 DIRECTOR APPOINTED MR IBUKUN OLUWASANYA MAKINDE

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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12/09/1612 September 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH MAKINDE

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR IBUKUN MAKINDE

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12/09/1612 September 2016 SECRETARY APPOINTED MR IBUKUN MAKINDE

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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