FLEXYGEN LIMITED
Company number 10428028 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Registered office address changed from Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2026-04-10 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from Leonard House 7 Newman Road Bromley Kent BR1 1RJ to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 · 1 page | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 18 Feb 2026 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2026-02-18 · 4 pages | View document |
| 17 Feb 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Feb 2026 | Statement of affairs · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 1 Nov 2024 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 25 Oct 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Nov 2022 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Sep 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN FROMBERG / 14/10/2016 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 14/10/2016 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104280280001 | View document |
| 22 Feb 2018 | COMPANY NAME CHANGED FLEXYGEN LIMITED LIMITED CERTIFICATE ISSUED ON 22/02/18 | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED ADM CONSULT LIMITED CERTIFICATE ISSUED ON 13/02/18 | View document |
| 12 Feb 2018 | COMPANY NAME CHANGED ASTRA VENTURES LIMITED CERTIFICATE ISSUED ON 12/02/18 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104280280001 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 12/10/2017 | View document |
| 1 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN FROMBERG / 29/09/2017 | View document |
| 1 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN FROMBERG / 29/09/2017 | View document |
| 1 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 29/09/2017 | View document |
| 1 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 29/09/2017 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM | View document |
| 14 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |