CS01 |
Confirmation statement with no updates March 15, 2024
filed on: 15th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Office 6 Banbury House, Lower Priest Lane Pershore WR10 1BJ. Change occurred on December 27, 2022. Company's previous address: 13 Comberton Hill First Floor Rear Office Kidderminster DY10 1QG United Kingdom.
filed on: 27th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 24th, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2020
filed on: 5th, March 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 13 Comberton Hill First Floor Rear Office Kidderminster DY10 1QG. Change occurred on January 26, 2021. Company's previous address: Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ United Kingdom.
filed on: 26th, January 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 22, 2019
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 22, 2019
filed on: 18th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed numbflux LTDcertificate issued on 14/10/20
filed on: 14th, October 2020
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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AD01 |
New registered office address Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ. Change occurred on July 24, 2020. Company's previous address: 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom.
filed on: 24th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 17, 2020
filed on: 15th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 34 Quennell Way Hutton Brentwood CM13 2RS. Change occurred on November 6, 2019. Company's previous address: 34 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom.
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 34 34 Quennell Way Hutton Brentwood CM13 2RS. Change occurred on September 12, 2019. Company's previous address: Office 4a, Aspenwood House Ipsley Street Redditch B98 7AR United Kingdom.
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 5, 2020
filed on: 16th, July 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 30, 2019
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 30, 2019 new director was appointed.
filed on: 11th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Office 4a, Aspenwood House Ipsley Street Redditch B98 7AR. Change occurred on March 26, 2019. Company's previous address: 23 Jefferson Place Grafton Road West Bromwich B71 4EY United Kingdom.
filed on: 26th, March 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on March 18, 2019: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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