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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Paul Lewis Whittaker as a director on 9 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Alison Vivienne Elizabeth Hooley as a director on 9 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Andrew John Wood as a person with significant control on 31 March 2024
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01 May 2024 |
PSC02 |
Notification of Flexiss Group Limited as a person with significant control on 31 March 2024
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01 May 2024 |
PSC07 |
Cessation of Michael Philip Wilson as a person with significant control on 31 March 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from 50a Alderley Road Wilmslow SK9 1NT England to Flexiss Group Brooke Court Lower Meadow Road Wilmslow SK9 3nd on 4 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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01 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Paul Whittaker as a director on 1 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Miss Alison Vivienne Elizabeth Hooley as a director on 1 November 2020
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04 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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01 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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