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FLEX4BIS LIMITED

Company number 04054613

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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)
20 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
14 Feb 2024 TM02 Termination of appointment of City Secretarial Services Limited as a secretary on 12 February 2024
30 Jan 2024 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
29 May 2023 TM01 Termination of appointment of Keith Robert Ridgway as a director on 22 May 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
30 Dec 2021 AP01 Appointment of Mrs Margarita Zujeva as a director on 24 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 28 May 2020 with updates
23 Oct 2020 PSC07 Cessation of Margarita Zujeva as a person with significant control on 28 May 2020
23 Oct 2020 PSC01 Notification of Anton Zujev as a person with significant control on 28 May 2020
21 Oct 2020 AP01 Appointment of Mr. Keith Robert Ridgway as a director on 28 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of Keith Robert Ridgway as a director on 30 August 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
18 Jan 2019 AP01 Appointment of Mr Anton Zujev as a director on 10 January 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from Suite 602 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2018