FLEX LUTHOR LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Adebola Adegboyega Molajo as a person with significant control on 2025-03-26

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23/04/2523 April 2025 Confirmation statement made on 2025-04-06 with updates

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23/04/2523 April 2025 Director's details changed for Mr Adebola Adegboyega Molajo on 2025-03-26

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Director's details changed for Mr Adebola Adegboyega Molajo on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Adebola Adegboyega Molajo as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 10 Albert Rd Bolton BL1 5HE on 2022-02-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 UNAUDITED ABRIDGED

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/08/1915 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOLA ADEGBOYEGA MOLAJO / 02/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOLA ADEGBOYEGA MOLAJO / 30/12/2010

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22/04/1022 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEBOLA ADEGBOYEGA MOLAJO / 06/04/2010

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 10 ALBERT ROAD, HEATON BOLTON GREATER MANCHESTER BL1 5HE

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0823 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0816 October 2008 COMPANY NAME CHANGED FLEX LUTHOR GROUP LIMITED CERTIFICATE ISSUED ON 16/10/08

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN MOLAJO

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY ADEBOLA MOLAJO

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05/05/085 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 30/04/07 TOTAL EXEMPTION FULL

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04/05/074 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 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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