CS01 |
Confirmation statement with updates November 5, 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed flex space (london) LTDcertificate issued on 28/08/23
filed on: 28th, August 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
New registered office address 22 Station Road Marlow SL7 1nd. Change occurred on August 25, 2023. Company's previous address: 51 Littlebury Road Littlebury Road London SW4 6DW England.
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 5, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 51 Littlebury Road Littlebury Road London SW4 6DW. Change occurred on November 24, 2022. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 7, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 24, 2022 - 171.56 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed real estate defined LIMITEDcertificate issued on 03/03/22
filed on: 3rd, March 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CAP-SS |
Solvency Statement dated 23/02/22
filed on: 3rd, March 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2022
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, March 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 3, 2022: 222.83 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 5, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 28, 2021: 222.83 GBP
filed on: 31st, October 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 28, 2021
filed on: 31st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 19, 2021: 217.40 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2021: 211.96 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2020: 206.52 GBP
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2021: 211.87 GBP
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: June 1, 2021) of a secretary
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on February 24, 2021. Company's previous address: 8 Bew Court Lordship Lane London SE22 8NZ England.
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 14th, February 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on December 23, 2020
filed on: 24th, December 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2020
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2020: 206.52 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On December 23, 2020 new director was appointed.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Bew Court Lordship Lane London SE22 8NZ. Change occurred on August 17, 2020. Company's previous address: Regents House Islington High Street London N1 8XB England.
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Regents House Islington High Street London N1 8XB. Change occurred on July 24, 2020. Company's previous address: 81 Mysore Road London SW11 5RZ England.
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 20, 2020: 1.00 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 20, 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 20, 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 10, 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2020
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 7, 2020: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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