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FLEXIBLE WIFI LTD

Company number 13864221

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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)
30 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
06 Jan 2025 TM01 Termination of appointment of Mark Davison as a director on 6 January 2025
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 May 2024 AP01 Appointment of Mr Mark Davison as a director on 10 May 2024
30 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
20 Oct 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Adam James Faulkner as a director on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from Unit 3 the Gardens Coleshill Manor Birmingham Warwickshire B46 1DL England to Unit 4 Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP on 21 August 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 PSC07 Cessation of Phillip Matthew Thomas as a person with significant control on 16 November 2022
16 Jan 2023 PSC04 Change of details for Mr Stuart David Gibson as a person with significant control on 16 November 2022
30 Nov 2022 AD01 Registered office address changed from Unit 4 Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP England to Unit 3 the Gardens Coleshill Manor Birmingham Warwickshire B46 1DL on 30 November 2022
30 Nov 2022 AP01 Appointment of Mr Adam James Faulkner as a director on 30 November 2022
23 Nov 2022 TM01 Termination of appointment of Phillip Matthew Thomas as a director on 16 November 2022
21 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-21
  • GBP 100