FLEXIPHARM AUSTRADING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Registered office address changed from Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS England to A T I House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-12-31

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17/12/2117 December 2021 Registered office address changed from Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 2021-12-17

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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02/11/212 November 2021 Notification of Phebra Holdings Pty Limited as a person with significant control on 2021-11-02

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02/11/212 November 2021 Appointment of Mr Andre Vlok as a director on 2021-11-02

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02/11/212 November 2021 Change of details for Mr Michael Leslie Clark as a person with significant control on 2021-11-02

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12/07/2112 July 2021 Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

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11/07/2111 July 2021 Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

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15/06/2115 June 2021 Director's details changed for Mr Michael Leslie Clark on 2021-06-14

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14/06/2114 June 2021 Change of details for Mr Michael Leslie Clark as a person with significant control on 2021-06-14

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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08/04/208 April 2020 31/12/19 UNAUDITED ABRIDGED

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05/07/195 July 2019 31/12/18 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM

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23/01/1923 January 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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