Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Elliot Emanuel Gold as a person with significant control on 13 October 2021
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05 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr David Jonathan Kosky on 22 July 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Elliot Emanuel Gold on 1 September 2021
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04 Apr 2022 |
PSC04 |
Change of details for Mr Elliot Emanuel Gold as a person with significant control on 1 September 2021
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14 Jan 2022 |
PSC02 |
Notification of Wl Flex Solutions Limited as a person with significant control on 13 October 2021
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14 Jan 2022 |
PSC07 |
Cessation of David Jonathan Kosky as a person with significant control on 13 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Waverley House 9 Noel Street London W1F 8GQ on 2 December 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2020 |
MR04 |
Satisfaction of charge 095416270001 in full
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29 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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