FLEXCITON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 01/11/241 November 2024 | Director's details changed for Mr Alex Brunicki on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from Floor 7 Linen Court 10 East Road London N1 6AD England to Ground Floor & Mezzanine 48 Hoxton Square London N1 6PB on 2024-11-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 28/05/2428 May 2024 | Director's details changed for Mr Nadav Rosenberg on 2022-07-26 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2023-07-25 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2023-06-08 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-02-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 17/05/2317 May 2023 | Appointment of Mr Alex Brunicki as a director on 2023-04-20 |
| 17/05/2317 May 2023 | Termination of appointment of Andre De Haes as a director on 2023-04-20 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 08/11/228 November 2022 | Registered office address changed from 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR England to Floor 7 Linen Court 10 East Road London N1 6AD on 2022-11-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Appointment of Mr Nadav Rosenberg as a director on 2021-07-15 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 18/01/2218 January 2022 | Registered office address changed from 24 Ingrave Street London SW11 2SA United Kingdom to Churchill House 142 Old Street London EC1V 9BW on 2022-01-18 |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101841110001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 189.25896 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/01/2021 January 2020 | ADOPT ARTICLES 24/12/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/06/193 June 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 162.08036 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 07/09/2018 |
| 18/10/1818 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 161.87678 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101841110001 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE DE HAES |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 125.64 |
| 18/08/1718 August 2017 | SUB-DIVISION 15/06/17 |
| 18/08/1718 August 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 91.48 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 15/06/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED ANDRE DE HAES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 90.00 |
| 28/06/1628 June 2016 | ADOPT ARTICLES 15/06/2016 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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