FLEXA LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Director's details changed for Mr Maurice Patrick O'brien on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Miss Molly Rachel Emily Johnson-Jones on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from 7 Zinc House 28 Elsdale Street London E9 6QY England to Unit 41 Containerville 35 Corbridge Crescent London E2 9EZ on 2024-11-21 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2022-07-23 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2023-07-23 |
| 30/08/2430 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-18 |
| 08/08/248 August 2024 | Resolutions |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Cessation of Maurice Patrick O'brien as a person with significant control on 2024-03-18 |
| 03/04/243 April 2024 | Notification of a person with significant control statement |
| 03/04/243 April 2024 | Cessation of Molly Rachel Emily Johnson-Jones as a person with significant control on 2024-03-18 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 28/02/2428 February 2024 | Change of details for Mr Maurice Patrick O'brien as a person with significant control on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Francesca Isabel Warner as a director on 2023-10-30 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Current accounting period shortened from 2024-07-31 to 2023-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MAURICE PATRICK O'BRIEN / 24/02/2021 |
| 13/11/2013 November 2020 | ARTICLES OF ASSOCIATION |
| 13/11/2013 November 2020 | ADOPT ARTICLES 05/10/2020 |
| 13/11/2013 November 2020 | 24/10/20 STATEMENT OF CAPITAL GBP 1.448096 |
| 11/11/2011 November 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 1.340857 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR ROBERT WALSH |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM FLAT 7 ZINC HOUSE 28 ELSDALE STREET LONDON E9 6QY UNITED KINGDOM |
| 16/09/2016 September 2020 | SUB-DIVISION 08/09/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ADOPT ARTICLES 01/06/2020 |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/202 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 1.18 |
| 24/07/1924 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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