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FLEXITALLIC LTD.

Company number 03308289

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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 2024 AA Unaudited abridged accounts made up to 6 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
17 Jul 2023 AA Unaudited abridged accounts made up to 6 December 2022
28 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 6 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
22 Jul 2021 AA Unaudited abridged accounts made up to 6 December 2020
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
06 Oct 2020 AA Unaudited abridged accounts made up to 6 December 2019
18 Mar 2020 PSC01 Notification of Gary Laurance Wakinshaw as a person with significant control on 17 March 2020
17 Mar 2020 AD01 Registered office address changed from 207 3rd Floor Regent Street London W1B 3HH England to 152-160 City Road London EC1V 2NX on 17 March 2020
17 Mar 2020 PSC07 Cessation of Stuart Poppleton as a person with significant control on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 16 March 2020
16 Mar 2020 AP01 Appointment of Mr Gary Laurance Wakinshaw as a director on 16 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 4
30 Dec 2019 CAP-SS Solvency Statement dated 27/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 27/12/2019
19 Nov 2019 AAMD Amended total exemption full accounts made up to 6 December 2018
12 Mar 2019 AA Total exemption full accounts made up to 6 December 2018
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Feb 2019 AA Full accounts made up to 6 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 6 December 2017
31 Jan 2018 PSC01 Notification of Stuart Poppleton as a person with significant control on 30 January 2018