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FILYWOX LTD

Company number 12552237

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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 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2024	PSC04	Change of details for Mrs Rachael Sarah Ogilvie Robertson as a person with significant control on 18 November 2024	View PDF Change of details for Mrs Rachael Sarah Ogilvie Robertson as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr James Mungo Ogilvie Robertson on 18 November 2024	View PDF Director's details changed for Mr James Mungo Ogilvie Robertson on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Slough SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Slough SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CH01	Director's details changed for Mr James Mungo Ogilvie Robertson on 3 April 2024	View PDF Director's details changed for Mr James Mungo Ogilvie Robertson on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/creation of additional class a shares 19/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/creation of additional class a shares 19/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 107.8	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 107.8 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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