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FLUXUS CONSULTANCY LIMITED

Company number 04721614

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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)
13 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
03 Sep 2024 AP03 Appointment of Miss Sophie Elizabeth Robinson as a secretary on 23 August 2024
27 Apr 2024 CH01 Director's details changed for Mr Daniel Hilton Mason on 30 September 2021
23 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 CH01 Director's details changed for Mr Daniel Hilton Mason on 15 June 2023
15 Jun 2023 PSC04 Change of details for Mr Daniel Hilton Mason as a person with significant control on 15 June 2023
20 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 3 April 2022 with updates
02 Oct 2021 PSC04 Change of details for Mr Daniel Hilton Mason as a person with significant control on 30 September 2021
30 Sep 2021 PSC04 Change of details for Mr Daniel Hilton Mason as a person with significant control on 17 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Daniel Hilton Mason on 17 September 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
25 Jun 2021 MR04 Satisfaction of charge 047216140001 in full
09 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Oct 2020 TM02 Termination of appointment of Chloe Marie Mason as a secretary on 1 September 2020
22 May 2020 MR01 Registration of charge 047216140001, created on 13 May 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates