FLEXTNOW LTD
Company number 12142153 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Compulsory strike-off action has been suspended | View document |
| 15 Sep 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2026 | Termination of appointment of Louis Johannes Erasmus as a director on 2025-08-06 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Mark Douglas Kelly as a director on 2026-01-16 · 1 page | View document |
| 23 Feb 2026 | Change of details for Mr Johan Gottlieb Kriek as a person with significant control on 2025-08-01 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 12 Jun 2023 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 3 Swan Wharf Business Centre Waterloo Road Uxbridge UB8 2RA on 2023-06-12 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 4 Aug 2021 | Change of details for Mr Johan Kriek as a person with significant control on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Johan Gottlieb Kriek as a director on 2021-06-28 · 2 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 30 Jun 2021 | Appointment of Mr Louis Johannes Erasmus as a director on 2021-06-28 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Mark Douglas Kelly as a director on 2021-06-28 · 2 pages | View document |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM UNIT 6, SWAN WHARF BUSINESS CENTRE WATERLOO ROAD UXBRIDGE UB8 2RA UNITED KINGDOM | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 4 Dec 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 780 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jun 2020 | COMPANY NAME CHANGED FLEXED WISE LTD CERTIFICATE ISSUED ON 13/06/20 | View document |
| 8 Jun 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 750 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN KRIEK | View document |
| 1 Nov 2019 | CESSATION OF DIRK LOUW AS A PSC | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |