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FL3XIBOOKS LIMITED

Company number 10573857

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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)
28 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC02	Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023	View PDF Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Simmons Gainsford Llp as a person with significant control on 6 December 2023	View PDF Cessation of Simmons Gainsford Llp as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	CH01	Director's details changed for James Bryan Duggan on 29 July 2022	View PDF Director's details changed for James Bryan Duggan on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	CH01	Director's details changed for David John Pumfrey on 7 June 2021	View PDF Director's details changed for David John Pumfrey on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC05	Change of details for Simmons Gainsford Llp as a person with significant control on 7 June 2021	View PDF Change of details for Simmons Gainsford Llp as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	TM01	Termination of appointment of Stephen Michael Jennings as a director on 13 September 2019	View PDF Termination of appointment of Stephen Michael Jennings as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CH01	Director's details changed for David John Pumfrey on 9 August 2019	View PDF Director's details changed for David John Pumfrey on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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