- Company Overview for FLEXICHANNELS LIMITED (07702856)
- Filing history for FLEXICHANNELS LIMITED (07702856)
- People for FLEXICHANNELS LIMITED (07702856)
- More for FLEXICHANNELS LIMITED (07702856)
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) |
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30 Jul 2021 | CH01 | Director's details changed for Mr Barry Andrew Kaye on 30 July 2021 | |
29 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with updates | |
24 Jul 2020 | CH01 | Director's details changed for Mr Barry Kaye on 24 July 2020 | |
06 Jan 2020 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 January 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Alexandre David Kinch as a director on 3 January 2020 | |
06 Jan 2020 | PSC05 | Change of details for Ziron (Uk) Limited as a person with significant control on 3 January 2020 | |
06 Jan 2020 | AP01 | Appointment of Mr Barry Kaye as a director on 3 January 2020 | |
06 Jan 2020 | TM02 | Termination of appointment of Exonia Consulting Limited as a secretary on 3 January 2020 | |
28 Aug 2019 | CH01 | Director's details changed for Mr Alexandre David Kinch on 28 August 2019 | |
13 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
13 Jun 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
29 Jan 2019 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
19 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
14 May 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 April 2018 | |
08 Apr 2018 | CH04 | Secretary's details changed for Exonia Consulting Limited on 8 April 2018 | |
26 Feb 2018 | TM02 | Termination of appointment of Peter James Farmer as a secretary on 26 February 2018 | |
26 Feb 2018 | AP04 | Appointment of Exonia Consulting Limited as a secretary on 26 February 2018 | |
16 Feb 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
24 Nov 2017 | PSC07 | Cessation of Alexandre David Kinch as a person with significant control on 23 November 2017 | |
23 Nov 2017 | PSC02 | Notification of Ziron (Uk) Limited as a person with significant control on 23 November 2017 | |
25 Sep 2017 | CH01 | Director's details changed for Mr Alexandre Kinch on 22 September 2017 | |
22 Sep 2017 | PSC04 | Change of details for Mr Alexandre David Kinch as a person with significant control on 21 September 2017 | |
22 Sep 2017 | CH01 | Director's details changed for Mr Alexandre Kinch on 21 September 2017 |