- Company Overview for FLEXI-FILMS UK LTD (12349755)
- Filing history for FLEXI-FILMS UK LTD (12349755)
- People for FLEXI-FILMS UK LTD (12349755)
- Charges for FLEXI-FILMS UK LTD (12349755)
- More for FLEXI-FILMS UK LTD (12349755)
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) |
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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
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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
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