FLOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 03/03/253 March 2025 | Director's details changed for Mr Nils Hugelmann on 2024-10-14 |
| 03/03/253 March 2025 | Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 2024-10-14 |
| 18/12/2418 December 2024 | Termination of appointment of Luke Anthony William Robinson as a director on 2024-12-05 |
| 14/10/2414 October 2024 | Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS United Kingdom to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 2024-10-14 |
| 04/10/244 October 2024 | Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 2024-09-04 |
| 21/08/2421 August 2024 | Director's details changed for Mr Nils Hugelmann on 2024-07-20 |
| 21/08/2421 August 2024 | Registered office address changed from Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD to Mare Street Studios Unit 107 203/213 Mare Street London E83JS on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Luke Anthony William Robinson on 2024-07-20 |
| 20/07/2420 July 2024 | Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS England to Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 2024-07-20 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/05/2422 May 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr Nils Hugelmann on 2024-01-19 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 28/09/2328 September 2023 | Director's details changed for Mr Nils Hugelmann on 2023-01-01 |
| 28/09/2328 September 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 26/09/2226 September 2022 | Director's details changed for Muhammad Imtiaz Shamsuddin on 2022-09-22 |
| 26/09/2226 September 2022 | Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 2022-08-01 |
| 22/09/2222 September 2022 | Change of details for Flox (Us), Inc. as a person with significant control on 2021-11-30 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Imtiaz Shamsuddin as a director on 2018-01-29 |
| 07/12/217 December 2021 | Cessation of Employee Trustee Limited as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Notification of Flox (Us), Inc. as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Cessation of Imtiaz Shamsuddin as a person with significant control on 2021-11-30 |
| 19/11/2119 November 2021 | Appointment of Muhammad Imtiaz Shamsuddin as a director on 2018-01-29 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Director's details changed for Mr Luke Anthony William Robinson on 2021-05-01 |
| 22/10/2122 October 2021 | Change of details for Mr Imtiaz Shamsuddin as a person with significant control on 2020-07-01 |
| 12/10/2112 October 2021 | Director's details changed for Mr Nils Hugelmann on 2020-12-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | SHARE OPTION PLAN 21/05/2020 |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 16/06/2016 June 2020 | ADOPT ARTICLES 18/03/2020 |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR NILS HUGELMANN |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM UNIT 411, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN ENGLAND |
| 10/06/2010 June 2020 | SHARE OPTION PLAN APPROVED 21/05/2020 |
| 10/06/2010 June 2020 | ADOPT ARTICLES 18/03/2020 |
| 10/06/2010 June 2020 | ADOPT ARTICLES 18/03/2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 411 CANALOT PRODUCTION STUDIOS 222 KENSAL ROAD LONDON LONDON W10 4BN ENGLAND |
| 01/05/201 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1.318574 |
| 31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1.18556 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 84 CANON STREET SHREWSBURY SHROPSHIRE SY2 5HF UNITED KINGDOM |
| 25/11/1925 November 2019 | COMPANY NAME CHANGED THRIVE MULTI VISUAL LIMITED CERTIFICATE ISSUED ON 25/11/19 |
| 07/11/197 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1.13016 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1.02216 |
| 26/09/1926 September 2019 | CESSATION OF CLAIRE JAYNE LEWIS AS A PSC |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ SHAMSUDDIN |
| 23/05/1923 May 2019 | ADOPT ARTICLES 04/05/2019 |
| 23/05/1923 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JAYNE LEWIS |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY WILLIAM ROBINSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPLOYEE TRUSTEE LIMITED |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIS |
| 30/12/1830 December 2018 | CESSATION OF CLAIRE JAYNE LEWIS AS A PSC |
| 29/01/1829 January 2018 | Incorporation |
| 29/01/1829 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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