FLUX CREATIVE CONSULTANCY LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 31/01/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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24/10/1924 October 2019 PREVSHO FROM 26/01/2019 TO 25/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 31/01/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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26/10/1826 October 2018 PREVSHO FROM 27/01/2018 TO 26/01/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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27/12/1627 December 2016 FIRST GAZETTE

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2015

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 860-862 GARRATT LANE TOOTING LONDON SW17 0NB ENGLAND

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29/03/1629 March 2016 09/01/16 NO CHANGES

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25/03/1625 March 2016 REGISTERED OFFICE CHANGED ON 25/03/2016 FROM 826 GARRATT LANE LONDON SW17 0LZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 CURRSHO FROM 28/01/2015 TO 27/01/2015

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28/10/1528 October 2015 PREVSHO FROM 29/01/2015 TO 28/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 29 January 2014

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19/01/1519 January 2015 09/01/15 NO CHANGES

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30/10/1430 October 2014 PREVSHO FROM 30/01/2014 TO 29/01/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1429 January 2014 Annual accounts for year ending 29 Jan 2014

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/10/1331 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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27/02/1327 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/03/1223 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/01/1116 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HORATIO JOHN STORM FARQUHAR SMITH / 12/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/04/0821 April 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0716 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0625 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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26/01/0326 January 2003 NEW SECRETARY APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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15/01/0315 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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