FLEX DRIVE ILFORD LIMITED

Company number 09421414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
28 Aug 2019 AD01 Registered office address changed from Imperial Offices 2 - 4 Eastern Road Romford RM1 3PJ England to C/O. 18 Beehive Lane Ilford IG1 3rd on 28 August 2019
22 Aug 2019 AA Micro company accounts made up to 28 February 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
05 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 May 2019 AD01 Registered office address changed from 44 London Road Romford RM7 9RB England to Imperial Offices 2 - 4 Eastern Road Romford RM1 3PJ on 28 May 2019
03 Apr 2019 MR01 Registration of charge 094214140001, created on 20 March 2019
22 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Sep 2018 CH01 Director's details changed for Mr Mohammad Mukhtar on 13 September 2018
13 Sep 2018 AD01 Registered office address changed from 256 Wanstead Park Road Ilford Essex IG1 3TT to 44 London Road Romford RM7 9RB on 13 September 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 May 2017 TM01 Termination of appointment of Shahzaib Ali Mukhtar as a director on 8 May 2017
08 Mar 2017 AP01 Appointment of Mr Shahzaib Ali Mukhtar as a director on 8 March 2017
03 Aug 2016 TM01 Termination of appointment of Shahzaib Ali Mukhtar as a director on 3 August 2016
03 Aug 2016 AP01 Appointment of Mr Mohammad Mukhtar as a director on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Shahzaib Ali Mukhtar on 25 July 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 CH01 Director's details changed for Mr Shahzaib Ali Mukhtar on 21 June 2016
25 May 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr shahzaib ali mukhtar