CREDITFLUX LIMITED

Company number 04252806

Date	Type	Description	View / Download
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change London EC4M 9AF on 3 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 282.00	(5 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
21 Jan 2016	AD03	Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
21 Jan 2016	AD02	Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
13 Jan 2016	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 4 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Jonathan Frederick Gomer as a director on 4 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from , 3rd Floor, Lindsey House 40-42 Charterhouse Street, London, EC1M 6JN to 10 Queen Street Place London EC4R 1BE on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Michael John Peterson as a director on 4 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Charlotte Jane Peterson as a director on 4 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Susan Jenkins as a director on 4 January 2016	(1 page)