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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
30 May 2016 TM01 Termination of appointment of Anton Zujev as a director on 30 May 2016
30 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
23 Dec 2015 CH01 Director's details changed for Mr Keith Robert Ridgway on 23 December 2015
29 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Anton Zujev on 1 July 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
27 May 2015 AP01 Appointment of Mr Anton Zujev as a director on 13 February 2015
29 Apr 2015 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite 602 10 Great Russell Street London WC1B 3BQ on 29 April 2015
27 Feb 2015 AD01 Registered office address changed from 126 Hudson Apartments 126 Hudson Apartments Chadwell Lane London N8 7RX to Suite 602 10 Great Russell Street London WC1B 3BQ on 27 February 2015
13 Feb 2015 OC S1096 court order to rectify
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 CH01 Director's details changed for Mr. Anton Zujev on 28 January 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
27 Jan 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order
27 Jan 2014 ANNOTATION Rectified Form TM02 was removed from the public register on 13/02/2015 pursuant to court order
24 Jan 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order
23 Jan 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 13/02/2015 pursuant to court order
23 Jan 2014 ANNOTATION Rectified Form TM02 was removed from the public register on 13/02/2015 pursuant to court order
23 Jan 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order