NEWFLEX HOLDINGS LIMITED

11002668
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
11 Dec 2024 accounts Annual Accounts 13 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Termination of appointment of director (Michael Bernard Walsh) 1 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 13 Buy now
17 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 102 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Aug 2022 officers Appointment of director (Mr Robert Charles Thompson) 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 13 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
07 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
07 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 officers Appointment of director (Fozia Kanwal) 2 Buy now
29 Mar 2021 accounts Annual Accounts 17 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 resolution Resolution 3 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Philip Irons) 1 Buy now
19 Aug 2019 accounts Annual Accounts 18 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2018 incorporation Memorandum Articles 22 Buy now
22 Nov 2018 resolution Resolution 2 Buy now
15 Nov 2018 mortgage Registration of a charge 13 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Michael Bernard Walsh) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Christopher John Manson) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (David Marcus Joseph) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Ian Henry Read) 1 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2018 accounts Annual Accounts 40 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 resolution Resolution 3 Buy now
21 Jun 2018 capital Return of Allotment of shares 4 Buy now
21 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jun 2018 capital Notice of particulars of variation of rights attached to shares 6 Buy now
07 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Timothy Philip Irons) 2 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 incorporation Memorandum Articles 23 Buy now
05 Jan 2018 resolution Resolution 27 Buy now
22 Dec 2017 officers Appointment of director (Mr Steven Paul Jude) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr David Marcus Joseph) 2 Buy now
28 Nov 2017 resolution Resolution 3 Buy now
28 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2017 incorporation Incorporation Company 52 Buy now