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FLEXEARN LTD

Company number 11512923

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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)
02 Sep 2024 AA Micro company accounts made up to 30 November 2023
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 12.76
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
25 Apr 2023 MR01 Registration of charge 115129230004, created on 18 April 2023
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
16 Aug 2022 MR01 Registration of charge 115129230003, created on 15 August 2022
22 Mar 2022 AA Micro company accounts made up to 30 November 2021
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Oct 2020 AD01 Registered office address changed from 2 Riding House Street London W1W 7FA England to 71-75 Shelton Street London WC2H 9JQ on 13 October 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
31 Jul 2020 MR01 Registration of charge 115129230002, created on 31 July 2020
06 May 2020 AA Micro company accounts made up to 30 November 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 10.21
20 Dec 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 November 2019
04 Dec 2019 AP01 Appointment of Mr Declan Quilligan as a director on 2 December 2019
16 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
19 Aug 2019 AD01 Registered office address changed from 3 Queen Street London W1J 5PA England to 2 Riding House Street London W1W 7FA on 19 August 2019
19 Aug 2019 MR01 Registration of charge 115129230001, created on 9 August 2019
12 Nov 2018 AD01 Registered office address changed from 6 Newton Avenue London W3 8AH United Kingdom to 3 Queen Street London W1J 5PA on 12 November 2018
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-13
  • GBP 10