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NEW FLEXIBILITY TECHNOLOGIES LTD

Company number 13959378

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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)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC07 Cessation of Pettswood It Consulting Ltd as a person with significant control on 1 March 2024
01 Mar 2024 PSC07 Cessation of Gavin Bryan Sallery as a person with significant control on 7 October 2022
01 Mar 2024 PSC02 Notification of Odegra Ltd as a person with significant control on 7 March 2022
01 Mar 2024 PSC02 Notification of Pettswood It Consulting Ltd as a person with significant control on 7 March 2022
01 Mar 2024 PSC02 Notification of Zero Gravitas Ltd as a person with significant control on 7 March 2022
21 Dec 2023 AA Micro company accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 AP01 Appointment of Mr Tung Phuc Mac as a director on 7 October 2022
07 Oct 2022 AP01 Appointment of Mr Christopher Agmen-Smith as a director on 7 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
07 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-07
  • GBP 1