Companies House does not verify the accuracy of the information filed

FLEXTENSION LTD

Company number 11932421

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC01	Notification of Gulammoin Haji Ibrahimbhai Sheikh as a person with significant control on 28 February 2024	View PDF Notification of Gulammoin Haji Ibrahimbhai Sheikh as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Main Office Trader Wembley 87 Ealing Road Wembley HA0 4BD on 28 February 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Main Office Trader Wembley 87 Ealing Road Wembley HA0 4BD on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Gulammoin Haji Ibrahimbhai Sheikh as a director on 28 February 2024	View PDF Appointment of Mr Gulammoin Haji Ibrahimbhai Sheikh as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Marc Feldman as a director on 25 February 2024	View PDF Termination of appointment of Marc Feldman as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 25 February 2024	View PDF Cessation of Harkers Associates Limited as a person with significant control on 25 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 9 Princes Square Harrogate HG1 1nd on 21 July 2023	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 9 Princes Square Harrogate HG1 1nd on 21 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 22 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

FLEXTENSION LTD

Filter by category