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NEWFLEX INVESTMENTS LIMITED

Company number 08791193

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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)
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 AP03 Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017
05 Jun 2017 TM02 Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Giacomo Annibaildis as a director on 16 March 2017
27 Feb 2017 TM02 Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017
27 Feb 2017 AP03 Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 May 2016 AP03 Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
11 Dec 2014 AP01 Appointment of Mr Giacomo Annibaildis as a director on 10 December 2014
19 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
26 Feb 2014 AP01 Appointment of Mr Orazio Decillis as a director
26 Feb 2014 TM01 Termination of appointment of Barbara Kahan as a director
26 Feb 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 February 2014
26 Nov 2013 NEWINC Incorporation