FLEXI-FILMS UK LTD
Company number 12349755 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 26 May 2026 | Registration of charge 123497550003, created on 2026-05-14 · 32 pages | View document |
| 21 May 2026 | Registered office address changed from Pure Offices Ltd Suite 151 Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Ltd Lake View Drive Sherwood Park Annesley Nottingham NG15 0DT on 2026-05-21 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Christopher William Ballard as a director on 2026-04-08 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 29 Sep 2025 | Change of details for Mr Andrew Davies as a person with significant control on 2025-09-20 · 2 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Mr Paul Simon Francis Sleeman as a director on 2025-02-19 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Carla Louise Bentley as a director on 2024-12-08 · 1 page | View document |
| 19 Nov 2024 | Registered office address changed from Sunny Bank Office 5, 12 Albion Road Chesterfield Derbyshire S40 1LJ England to Pure Offices Ltd Suite 151 Lake View Drive Annesley Nottingham NG15 0DT on 2024-11-19 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mrs Lisa Davies as a secretary on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 5 pages | View document |
| 12 Jan 2023 | Appointment of Mr Christopher William Ballard as a director on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Miss Carla Louise Bentley as a director on 2023-01-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Termination of appointment of Lisa Victoria Davies as a director on 2022-12-20 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England to Sunny Bank Office 5, 12 Albion Road Chesterfield Derbyshire S40 1LJ on 2022-04-01 · 1 page | View document |
| 18 Feb 2022 | Registration of charge 123497550001, created on 2022-02-18 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Notification of Lisa Victoria Davies as a person with significant control on 2021-07-08 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Mr Andrew Davies as a person with significant control on 2021-07-08 · 2 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 8 Jul 2021 | Director's details changed for Mr Andrew Davies on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 7 Jul 2021 | Appointment of Mrs Lisa Victoria Davies as a director on 2021-07-07 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from 130 Old Street London EC1V 9BD England to 8 Experian Way Experian Way Ng2 Business Park Nottingham NG2 1EP on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from 8 Experian Way Experian Way Ng2 Business Park Nottingham NG2 1EP England to 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 2021-06-29 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr Andrew Davies on 2021-06-14 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |