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SPEEDFLEX (LONDON) LIMITED

Company number 08308840

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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)
16 May 2014 CERTNM Company name changed simp-lee fitness LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
16 May 2014 CONNOT Change of name notice
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Mr Paul Ferris as a director
10 Mar 2014 TM01 Termination of appointment of Charles Simpson as a director
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
07 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100,000
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
28 Nov 2012 AP01 Appointment of Charles Simpson as a director
27 Nov 2012 NEWINC Incorporation