Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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15 Sep 2023 |
PSC05 |
Change of details for Flexabl Financial Services Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr David Mark Richards on 31 August 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Tracey Louise Richards on 15 September 2023
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15 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Tracey Louise Richards on 15 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 31 August 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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15 Mar 2021 |
MR01 |
Registration of charge 053603850001, created on 12 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Paul Andrew Stokes as a director on 18 January 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Kirsty Louise Ibbotson as a director on 2 November 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Partner Commercial Finance Limited as a person with significant control on 1 July 2020
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06 Aug 2020 |
PSC02 |
Notification of Flexabl Financial Services Limited as a person with significant control on 1 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Tracey Louise Richards on 23 July 2020
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23 Jul 2020 |
PSC05 |
Change of details for Partner Commercial Finance Limited as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr David Mark Richards on 23 July 2020
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23 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Tracey Louise Richards on 23 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 22 July 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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