FLEXIPHARM AUSTRADING LIMITED

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Company Documents

Date	Description
17/05/2517 May 2025	Confirmation statement made on 2025-05-16 with no updates View Document
19/02/2519 February 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/05/2417 May 2024	Confirmation statement made on 2024-05-16 with no updates View Document
20/03/2420 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
29/01/2429 January 2024	Registered office address changed from Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS England to A T I House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 2024-01-29 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/05/2316 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
04/04/234 April 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-16 with updates View Document
22/02/2222 February 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
17/12/2117 December 2021	Registered office address changed from Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 2021-12-17 View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Memorandum and Articles of Association View Document

12/11/2112 November 2021	Resolutions View Document
02/11/212 November 2021	Notification of Phebra Holdings Pty Limited as a person with significant control on 2021-11-02 View Document
02/11/212 November 2021	Appointment of Mr Andre Vlok as a director on 2021-11-02 View Document
02/11/212 November 2021	Change of details for Mr Michael Leslie Clark as a person with significant control on 2021-11-02 View Document
12/07/2112 July 2021	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW View Document
11/07/2111 July 2021	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW View Document
15/06/2115 June 2021	Director's details changed for Mr Michael Leslie Clark on 2021-06-14 View Document
14/06/2114 June 2021	Change of details for Mr Michael Leslie Clark as a person with significant control on 2021-06-14 View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View Document
08/04/208 April 2020	31/12/19 UNAUDITED ABRIDGED View Document
05/07/195 July 2019	31/12/18 UNAUDITED ABRIDGED View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View Document
23/01/1923 January 2019	REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM View Document
23/01/1923 January 2019	PREVSHO FROM 31/05/2019 TO 31/12/2018 View Document
17/05/1817 May 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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