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FLOX LIMITED

Company number 11174409

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 PSC05 Change of details for Flox (Us), Inc. as a person with significant control on 11 February 2026
View PDF Change of details for Flox (Us), Inc. as a person with significant control on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 CH01 Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2025
View PDF Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 CH01 Director's details changed for Mr Nils Hugelmann on 30 November 2025
View PDF Director's details changed for Mr Nils Hugelmann on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
14 Mar 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AD01 Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025
View PDF Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CH01 Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 14 October 2024
View PDF Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AD01 Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025
View PDF Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CH01 Director's details changed for Mr Nils Hugelmann on 14 October 2024
View PDF Director's details changed for Mr Nils Hugelmann on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM01 Termination of appointment of Luke Anthony William Robinson as a director on 5 December 2024
View PDF Termination of appointment of Luke Anthony William Robinson as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AD01 Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS United Kingdom to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 14 October 2024
View PDF Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS United Kingdom to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 CH01 Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 4 September 2024
View PDF Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 CH01 Director's details changed for Mr Nils Hugelmann on 20 July 2024
View PDF Director's details changed for Mr Nils Hugelmann on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 AD01 Registered office address changed from Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD to Mare Street Studios Unit 107 203/213 Mare Street London E83JS on 21 August 2024
View PDF Registered office address changed from Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD to Mare Street Studios Unit 107 203/213 Mare Street London E83JS on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 CH01 Director's details changed for Mr Luke Anthony William Robinson on 20 July 2024
View PDF Director's details changed for Mr Luke Anthony William Robinson on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024 AD01 Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS England to Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 20 July 2024
View PDF Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS England to Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
22 May 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024 CH01 Director's details changed for Mr Nils Hugelmann on 19 January 2024
View PDF Director's details changed for Mr Nils Hugelmann on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 2.89677
View PDF Statement of capital following an allotment of shares on 5 January 2024
  • GBP 2.89677
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
29 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)