NEWFLEX LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSatisfaction of charge 054325530001 in full

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29/07/2529 July 2025 NewRegistration of charge 054325530002, created on 2025-07-28

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23/07/2523 July 2025 NewChange of details for Newflex Holdings Limited as a person with significant control on 2017-12-06

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12/05/2512 May 2025 Confirmation statement made on 2025-04-21 with no updates

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27/08/2427 August 2024 Full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-04-21 with no updates

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15/02/2415 February 2024 Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

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13/12/2313 December 2023 Full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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03/11/213 November 2021 Full accounts made up to 2021-03-31

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03/07/213 July 2021 Appointment of Fozia Kanwal as a director on 2021-06-16

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12/08/2012 August 2020 COMPANY NAME CHANGED NEWFLEX WORKSPACE LIMITED CERTIFICATE ISSUED ON 12/08/20

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12/08/2012 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / CITIBASE HOLDINGS LIMITED / 09/03/2020

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21/04/2021 April 2020 COMPANY NAME CHANGED CITIBASE LIMITED CERTIFICATE ISSUED ON 21/04/20

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRONS

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19/08/1919 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054325530001

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN

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30/11/1830 November 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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30/11/1830 November 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-11-29

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30/11/1830 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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30/11/1830 November 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/11/1830 November 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH

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13/11/1813 November 2018 SECRETARY APPOINTED MR MICHAEL HOFMAN

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY IAN READ

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13/11/1813 November 2018 DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH

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13/11/1813 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN READ

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11/07/1811 July 2018 CESSATION OF CITIBASE PUBLIC LIMITED COMPANY AS A PSC

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITIBASE HOLDINGS LIMITED

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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09/03/189 March 2018 DIRECTOR APPOINTED MR STEVEN PAUL JUDE

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09/03/189 March 2018 DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS

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05/01/185 January 2018 ARTICLES OF ASSOCIATION

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05/01/185 January 2018 ALTER ARTICLES 20/12/2017

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29/11/1729 November 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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29/11/1729 November 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/11/1729 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1729 November 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-11-22

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29/11/1729 November 2017 AUDITORS' STATEMENT

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29/11/1729 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 50000

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29/11/1729 November 2017 AUDITORS' REPORT

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29/11/1729 November 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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29/11/1729 November 2017 BALANCE SHEET

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28/11/1728 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1728 November 2017 COMPANY NAME CHANGED CITYBASE LIMITED CERTIFICATE ISSUED ON 28/11/17

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/04/1527 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/05/1412 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/05/138 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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21/04/1021 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/05/091 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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25/05/0725 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/06/061 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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