FLAXTON LIMITED
Company number 06885565 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 180-186 KING'S CROSS ROAD · LONDON · WC1X 9DE | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 3RD FLOOR 66-70 BAKER STREET · LONDON · W1U 7DJ · UNITED KINGDOM | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR ANDREW GILFILLAN | View document |
| 7 Jan 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | View document |
| 7 Jan 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB UNITED KINGDOM | View document |
| 22 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 | View document |
| 29 May 2009 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 21 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAMBDA DIRECTORS LIMITED | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 20 May 2009 | SECRETARY APPOINTED WIXY SECRETARIES LIMITED | View document |
| 20 May 2009 | DIRECTOR APPOINTED WIXY DIRECTORS LIMITED | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIRA AMAR | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |