B-FLEXION SERVICES (UK) LIMITED

Company number 07844727

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
31 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(28 pages)
25 Sep 2024	TM01	Termination of appointment of Scott James Graham as a director on 24 September 2024	(1 page)
26 Mar 2024	AP01	Appointment of Mrs Sarah Ann Crawford as a director on 20 March 2024	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Gilles Robert Lacour as a director on 20 December 2023	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(4 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(26 pages)
04 Jul 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
18 Jul 2022	AP01	Appointment of Mr Gilles Lacour as a director on 13 July 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mr Scott James Graham as a director on 13 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Gillian Louise Haworth as a director on 30 June 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Evelyn Akadiri as a secretary on 8 July 2022	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(26 pages)
18 Jan 2022	CERTNM	Company name changed waypoint corporate services LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(26 pages)
06 Jan 2021	TM01	Termination of appointment of Rodolfo Bogni as a director on 31 December 2020	(1 page)
10 Dec 2020	CH01	Director's details changed for Mr Gordon Douglas Mcnair on 1 December 2020	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
29 Oct 2020	AP01	Appointment of Ms Gillian Haworth as a director on 20 October 2020	(2 pages)
29 Oct 2020	AP03	Appointment of Mrs Evelyn Akadiri as a secretary on 20 October 2020	(2 pages)
29 Oct 2020	TM02	Termination of appointment of Hannah Hedges as a secretary on 20 October 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Patrick Andrew Southey as a director on 25 September 2020	(1 page)

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