FLEXIBLEGRIDPOWER3 LTD
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 |
31/07/2531 July 2025 New | Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with updates |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | Total exemption full accounts made up to 2023-12-31 |
10/01/2510 January 2025 | |
16/06/2416 June 2024 | |
16/06/2416 June 2024 | Total exemption full accounts made up to 2022-12-31 |
16/06/2416 June 2024 | |
16/06/2416 June 2024 | |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
14/05/2414 May 2024 | Compulsory strike-off action has been discontinued |
14/05/2414 May 2024 | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | |
29/08/2329 August 2023 | |
29/08/2329 August 2023 | |
29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with updates |
18/04/2318 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
31/01/2331 January 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31 |
31/01/2331 January 2023 | Termination of appointment of Pia Tapley as a secretary on 2023-01-31 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2020-12-31 |
27/04/2227 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
05/11/215 November 2021 | Registration of charge 106842840002, created on 2021-11-02 |
05/11/215 November 2021 | Registration of charge 106842840003, created on 2021-10-29 |
05/11/215 November 2021 | Registration of charge 106842840001, created on 2021-10-29 |
28/10/2128 October 2021 | Registered office address changed from 1030 Centre Park Sutchers Lane Warrington WA1 1QL England to 1030 Centre Park Centre Park Slutchers Lane Warrington WA1 1QL on 2021-10-28 |
02/08/212 August 2021 | Registered office address changed from 5th Floor 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Sutchers Lane Warrington WA1 1QL on 2021-08-02 |
14/07/2114 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
11/06/1911 June 2019 | FIRST GAZETTE |
22/12/1822 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
06/12/186 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED |
15/11/1815 November 2018 | CESSATION OF STEVE RUGGI AS A PSC |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
10/09/1810 September 2018 | SECRETARY APPOINTED MS PIA TAPLEY |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI |
10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW ENGLAND |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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