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FLEXTECH ENERGY GROUP LTD

Company number 12052226

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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)
26 Jun 2024 AA Accounts for a dormant company made up to 26 June 2024
26 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 28 June 2023
28 Jun 2023 AP04 Appointment of Longshine Overseas Limited as a secretary on 28 June 2023
28 Jun 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 28 June 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
30 Aug 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 30 August 2022
30 Aug 2022 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 30 August 2022
05 Aug 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 5 August 2022
05 Aug 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Floor 1, Office 25, 22 Market Square, London E14 6BU on 5 August 2022
05 Aug 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 5 August 2022
05 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 11 June 2022 with updates
14 Jul 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 14 July 2022
08 Dec 2021 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 8 December 2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 200,000
24 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
04 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 100