FLEXCITON LIMITED
Company number 10184111 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 13 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 6 pages | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 6 pages | View document |
| 22 Feb 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Feb 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Cc Secretaries Limited as a secretary on 2026-02-18 · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from Ground Floor & Mezzanine 48 Hoxton Square London N1 6PB England to 141-145 Curtain Road Floor 2 London EC2A 3BX on 2026-02-06 · 1 page | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 6 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 6 pages | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-01 · 6 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-05-31 · 9 pages | View document |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 6 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 13 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 9 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 7 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 7 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Alex Brunicki on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Floor 7 Linen Court 10 East Road London N1 6AD England to Ground Floor & Mezzanine 48 Hoxton Square London N1 6PB on 2024-11-01 · 1 page | View document |
| 24 Jun 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mr Nadav Rosenberg on 2022-07-26 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with updates · 13 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2023-06-08 · 7 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-02-17 · 7 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2023-07-25 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-23 with updates · 13 pages | View document |
| 17 May 2023 | Termination of appointment of Andre De Haes as a director on 2023-04-20 · 1 page | View document |
| 17 May 2023 | Appointment of Mr Alex Brunicki as a director on 2023-04-20 · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 7 pages | View document |
| 10 May 2023 | Accounts for a small company made up to 2022-05-31 · 8 pages | View document |
| 8 Nov 2022 | Registered office address changed from 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR England to Floor 7 Linen Court 10 East Road London N1 6AD on 2022-11-08 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mr Nadav Rosenberg as a director on 2021-07-15 · 2 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 7 pages | View document |
| 18 Jan 2022 | Registered office address changed from 24 Ingrave Street London SW11 2SA United Kingdom to Churchill House 142 Old Street London EC1V 9BW on 2022-01-18 · 1 page | View document |
| 15 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101841110001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 189.25896 | View document |
| 21 Jan 2020 | ADOPT ARTICLES 24/12/2019 | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 3 Jun 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 162.08036 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 161.87678 | View document |
| 18 Oct 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101841110001 | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE DE HAES | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Sep 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 125.64 | View document |
| 18 Aug 2017 | SUB-DIVISION 15/06/17 | View document |
| 18 Aug 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 91.48 | View document |
| 16 Aug 2017 | ADOPT ARTICLES 15/06/2017 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED ANDRE DE HAES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 28 Jun 2016 | ADOPT ARTICLES 15/06/2016 | View document |
| 28 Jun 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |