Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Carr as a director on 19 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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19 May 2023 |
CERTNM |
Company name changed push flex LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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20 Apr 2023 |
AP01 |
Appointment of Mr James Carr as a director on 20 April 2023
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01 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart David Bradshaw on 1 August 2022
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28 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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28 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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28 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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28 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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20 Dec 2021 |
PSC02 |
Notification of Push Renewco Limited as a person with significant control on 1 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of Push Investment Group Limited as a person with significant control on 1 November 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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15 Mar 2021 |
PSC02 |
Notification of Push Investment Group Limited as a person with significant control on 12 March 2021
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