FLEXI DIRECT LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistration of charge 114234070003, created on 2025-09-24

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29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/04/2528 April 2025 Resolutions

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27/03/2527 March 2025 Previous accounting period extended from 2024-06-30 to 2024-11-30

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20/03/2520 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Resolutions

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2024-12-31

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28/01/2528 January 2025 Registration of charge 114234070001, created on 2025-01-23

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28/01/2528 January 2025 Registration of charge 114234070002, created on 2025-01-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Appointment of Taiye Garrick as a director on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Taiye Garrick on 2024-11-27

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27/11/2427 November 2024 Notification of Taiye Garrick as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Cessation of Priscilla Kumire as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Termination of appointment of Priscilla Kumire as a director on 2024-11-27

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/11/2427 November 2024 Registered office address changed from 193 Milton Street North Northampton NN2 7DD United Kingdom to Suite 17 Northampton Business Centre Northampton NN1 2JL on 2024-11-27

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01/08/241 August 2024 Withdrawal of a person with significant control statement on 2024-08-01

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01/08/241 August 2024 Notification of Priscilla Kumire as a person with significant control on 2018-06-19

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Unaudited abridged accounts made up to 2020-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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