GOLDFLEX INVESTMENTS LIMITED

Company number 07209407

Date	Type	Description	View / Download
29 Oct 2019	PSC01	Notification of Ruslan Lysov as a person with significant control on 3 September 2019	(2 pages)
29 Oct 2019	PSC07	Cessation of Ivor Omson as a person with significant control on 3 September 2019	(1 page)
29 Oct 2019	PSC07	Cessation of Chris Owen Baxter Morton as a person with significant control on 3 September 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
01 Apr 2019	AD01	Registered office address changed from 13 Clarence Lodge Taverners Way Hoddesdon Hertfordshire EN11 8th England to 393 Lordship Lane London N17 6AE on 1 April 2019	(1 page)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(7 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
24 May 2016	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE to 13 Clarence Lodge Taverners Way Hoddesdon Hertfordshire EN11 8th on 24 May 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Dec 2014	AD01	Registered office address changed from 53 Dairyglen Avenue Cheshunt Waltham Cross Hertfordshire EN8 8JW to 393 Lordship Lane London N17 6AE on 23 December 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Roma Benoit as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Phytos Stavrinides as a director	(2 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE on 25 February 2013	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)