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FLEXI-FILMS UK LTD

Company number 12349755

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
12 Jan 2023 AP01 Appointment of Mr Christopher William Ballard as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Miss Carla Louise Bentley as a director on 11 January 2023
23 Dec 2022 TM01 Termination of appointment of Lisa Victoria Davies as a director on 20 December 2022
20 Jul 2022 MR04 Satisfaction of charge 123497550001 in full
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
14 Jul 2022 MR01 Registration of charge 123497550002, created on 14 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 AD01 Registered office address changed from 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England to Sunny Bank Office 5, 12 Albion Road Chesterfield Derbyshire S40 1LJ on 1 April 2022
18 Feb 2022 MR01 Registration of charge 123497550001, created on 18 February 2022
20 Dec 2021 PSC04 Change of details for Mr Andrew Davies as a person with significant control on 8 July 2021
20 Dec 2021 PSC01 Notification of Lisa Victoria Davies as a person with significant control on 8 July 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Mr Andrew Davies on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 AP01 Appointment of Mrs Lisa Victoria Davies as a director on 7 July 2021
29 Jun 2021 AD01 Registered office address changed from 8 Experian Way Experian Way Ng2 Business Park Nottingham NG2 1EP England to 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 8 Experian Way Experian Way Ng2 Business Park Nottingham NG2 1EP on 29 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Andrew Davies on 14 June 2021
22 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 1