AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2021/08/11 secretary's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/08/11 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 11th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 11th, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, May 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 8th, June 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/04/07 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/05
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 4th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 9th, June 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 16th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/07 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/07
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 12th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/07 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/03/11 from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PD
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/04/07 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/04/07 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 9th, May 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 31st, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/07 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 2nd, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/04/07 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/03/19 from 12 York Gate London NW1 4QS
filed on: 19th, March 2010
| address
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 18th, December 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/04/30
filed on: 13th, April 2009
| accounts
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/08 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/02/2009 from brewery courtyard, draymans lane marlow buckinghamshire SL7 2XG
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed flexiherb LIMITEDcertificate issued on 19/02/09
filed on: 18th, February 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/05/01 with shareholders record
filed on: 1st, May 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/03/19 Director and secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/03/19 Appointment terminated director and secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 1st, March 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On 2008/01/24 New secretary appointed;new director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/24 New secretary appointed;new director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/21 Secretary resigned;director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Secretary resigned;director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 5th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 5th, March 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2006/05/10 with shareholders record
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/05/10 with shareholders record
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/04/30
filed on: 30th, January 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/04/30
filed on: 30th, January 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/05/13 with shareholders record
filed on: 13th, May 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return up to 2005/05/13 with shareholders record
filed on: 13th, May 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
NEWINC |
Company registration
filed on: 7th, April 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2004
| incorporation
|
Free Download
(18 pages)
|