FLEXA LTD
Company number 12118690 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-07 · 5 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | RP01SH01 | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 14 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 5 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Director's details changed for Mr Maurice Patrick O'brien on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Miss Molly Rachel Emily Johnson-Jones on 2024-11-21 · 2 pages | View document |
| 21 Nov 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 · 1 page | View document |
| 30 Aug 2024 | Second filing of Confirmation Statement dated 2023-07-23 · 10 pages | View document |
| 30 Aug 2024 | Second filing of Confirmation Statement dated 2022-07-23 · 7 pages | View document |
| 30 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-18 · 7 pages | View document |
| 8 Aug 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 3 Apr 2024 | Cessation of Maurice Patrick O'brien as a person with significant control on 2024-03-18 · 1 page | View document |
| 3 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Apr 2024 | Cessation of Molly Rachel Emily Johnson-Jones as a person with significant control on 2024-03-18 · 1 page | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 5 pages | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 28 Feb 2024 | Change of details for Mr Maurice Patrick O'brien as a person with significant control on 2024-01-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Termination of appointment of Francesca Isabel Warner as a director on 2023-10-30 · 1 page | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Current accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 Jul 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 7 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-23 with updates | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MAURICE PATRICK O'BRIEN / 24/02/2021 | View document |
| 13 Nov 2020 | 24/10/20 STATEMENT OF CAPITAL GBP 1.448096 | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2020 | ADOPT ARTICLES 05/10/2020 | View document |
| 11 Nov 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 1.340857 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR ROBERT WALSH | View document |
| 19 Oct 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM FLAT 7 ZINC HOUSE 28 ELSDALE STREET LONDON E9 6QY UNITED KINGDOM | View document |
| 16 Sep 2020 | SUB-DIVISION 08/09/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 01/06/2020 | View document |
| 6 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 1.18 | View document |
| 24 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |