FLIXTON UNPARALLELED LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-06-24 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-07-31

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23/10/2423 October 2024 Appointment of Mr Macauley Roper as a director on 2024-09-30

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23/10/2423 October 2024 Notification of Macauley Roper as a person with significant control on 2024-09-30

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22/10/2422 October 2024 Termination of appointment of Mohammed Ayyaz as a director on 2024-09-30

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22/10/2422 October 2024 Cessation of Mohammed Ayyaz as a person with significant control on 2024-09-30

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22/10/2422 October 2024 Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 34 Hadley Road Immingham DN40 1HG on 2024-10-22

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06/08/246 August 2024 Confirmation statement made on 2024-06-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/04/247 April 2024 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01

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07/04/247 April 2024 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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07/04/247 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-30

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07/04/247 April 2024 Director's details changed for Mr Mohammed Ayyaz on 2022-12-01

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07/04/247 April 2024 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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16/02/2416 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-24 with updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-07-31

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02/12/222 December 2022

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02/12/222 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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01/12/221 December 2022

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01/12/221 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01

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01/12/221 December 2022

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01/12/221 December 2022

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01/12/221 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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01/12/221 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-01

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17/11/2217 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-17

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30/08/2230 August 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-30

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30/08/2230 August 2022

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30/08/2230 August 2022

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-24 with updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/08/2021 August 2020 CESSATION OF RICHARD STOBBS AS A PSC

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21/08/2021 August 2020 DIRECTOR APPOINTED MR ROBERT SMITH

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOBBS

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 17 WARWICK ROAD CLEETHORPES DN35 9EU UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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17/03/2017 March 2020 CESSATION OF IAN SMITH AS A PSC

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 29 ALMA ROAD BANBURY OX16 4RT ENGLAND

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17/03/2017 March 2020 DIRECTOR APPOINTED MR RICHARD STOBBS

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STOBBS

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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26/07/1926 July 2019 DIRECTOR APPOINTED MR IAN SMITH

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26/07/1926 July 2019 CESSATION OF SEAN LEE DUFF AS A PSC

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN DUFF

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 114 FARMSTEAD ROAD CORBY NN18 0LJ UNITED KINGDOM

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/11/185 November 2018 DIRECTOR APPOINTED MR SEAN LEE DUFF

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN LEE DUFF

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 20 FRANKLIN FIELDS CORBY NN17 1DJ ENGLAND

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05/11/185 November 2018 CESSATION OF ADELIN LEONARD HRENIUC AS A PSC

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADELIN HRENIUC

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

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/02/1810 February 2018 DIRECTOR APPOINTED MR ADELIN LEONARD HRENIUC

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 7 ROTARY WAY BANBURY OX16 1ER UNITED KINGDOM

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER FORD

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELIN LEONARD HRENIUC

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09/02/189 February 2018 CESSATION OF OLIVER FORD AS A PSC

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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01/09/171 September 2017

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER FORD

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

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 26 CROWN STREET DAGENHAM RM10 9UB UNITED KINGDOM

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30/09/1630 September 2016

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30/09/1630 September 2016 DIRECTOR APPOINTED OLIVER FORD

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREEMAN

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02/06/162 June 2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 22 ROPER AVENUE HEANOR DE75 7DA UNITED KINGDOM

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15/12/1515 December 2015 DIRECTOR APPOINTED MATTHEW FREEMAN

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIEL HRISTEA

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 37 OLD GROVEWAY SIMPSON MILTON KEYNES MK6 3BP UNITED KINGDOM

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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15/09/1515 September 2015 DIRECTOR APPOINTED GABRIEL HRISTEA

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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