FELIX INVESTMENTS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Satisfaction of charge 118190740011 in full

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06/08/256 August 2025 Registration of charge 118190740012, created on 2025-08-06

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14/05/2514 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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13/09/2413 September 2024 Registration of charge 118190740011, created on 2024-09-12

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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07/08/237 August 2023 Registration of charge 118190740010, created on 2023-08-04

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Director's details changed for Mr Vijay Partap Singh on 2023-03-10

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22/02/2322 February 2023 Registration of charge 118190740009, created on 2023-02-21

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16/02/2316 February 2023 Director's details changed for Mr Vijay Partap Singh on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-10 with no updates

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25/01/2325 January 2023 Registered office address changed from 68 Bilston Road Willenhall WV13 2JL England to 20-22 Wenlock Road London N1 7GU on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2023-01-25

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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23/02/2223 February 2022 Registration of charge 118190740008, created on 2022-02-23

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22/12/2122 December 2021 Registration of charge 118190740007, created on 2021-12-22

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23/11/2123 November 2021 Satisfaction of charge 118190740004 in full

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23/11/2123 November 2021 Satisfaction of charge 118190740003 in full

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05/07/215 July 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Previous accounting period extended from 2021-02-28 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 28/02/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118190740005

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / FELIX GROUP HOLDINGS LTD / 02/06/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118190740004

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118190740003

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR UDEY PARTAP SINGH / 06/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY PARTAP SINGH / 06/01/2020

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / FELIX GROUP HOLDINGS LTD / 06/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CROWN HOUSE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD ENGLAND

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118190740002

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118190740001

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09/08/199 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 10

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX GROUP HOLDINGS LTD

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09/08/199 August 2019 CESSATION OF VIJAY PARTAP SINGH AS A PSC

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 68 BILSTON ROAD WILLENHALL WV13 2JL ENGLAND

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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