FLEXKEEPING LTD
Company number 11467941 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 7 Jul 2026 | Termination of appointment of Luka Berger as a director on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Aljaz Ketis as a director on 2026-07-02 · 1 page | View document |
| 23 Jun 2026 | Notification of Richard Valtr as a person with significant control on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Notification of Matthijs Welle as a person with significant control on 2026-06-18 · 2 pages | View document |
| 19 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-19 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr. Matthijs Welle on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Richard Valtr on 2026-06-18 · 2 pages | View document |
| 14 May 2026 | Registered office address changed from Office 4B, Capital Tower 91 Waterloo Road London SE1 8RT to 12 New Fetter Lane London EC4A 1JP on 2026-05-14 · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Registered office address changed from PO Box 4385 11467941 - Companies House Default Address Cardiff CF14 8LH to Office 4B, Capital Tower 91 Waterloo Road London SE1 8RT on 2026-03-04 · 3 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr. Matthijs Welle on 2026-02-02 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Richard Valtr on 2026-02-02 · 3 pages | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Dec 2025 | RP09 · 1 page | View document |
| 4 Dec 2025 | RP09 · 1 page | View document |
| 4 Dec 2025 | Registered office address changed to PO Box 4385, 11467941 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-04 · 1 page | View document |
| 5 Oct 2025 | Director's details changed for Mr. Matthijs Welle on 2025-10-05 · 2 pages | View document |
| 5 Oct 2025 | Appointment of Mr Richard Valtr as a director on 2025-10-03 · 2 pages | View document |
| 5 Oct 2025 | Appointment of Mr. Matthijs Welle as a director on 2025-10-03 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 12 May 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 9 Jun 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Mar 2023 | Registered office address changed from Suite 1, Lower Ground Floor One George Yard London EC3V 9DF England to 5 Brayford Square London E1 0SG on 2023-03-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 16 Jul 2021 | Cessation of Luka Berger as a person with significant control on 2019-02-05 · 1 page | View document |
| 16 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2021 | Cessation of Aljaz Ketis as a person with significant control on 2019-02-05 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ALJAZ KETIS / 05/02/2019 | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKA BERGER / 05/02/2019 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE UNITED KINGDOM | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALJAZ KETIS / 29/08/2019 | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKA BERGER / 29/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |