XSYS FLEXO UK LIMITED

13645787
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2024 officers Change of particulars for director (David Sonius) 2 Buy now
06 Sep 2024 officers Change of particulars for director (Ms Caroline Christine Faulhaber) 2 Buy now
06 Sep 2024 officers Change of particulars for director (Mr Paul Charles Campbell) 2 Buy now
11 Mar 2024 mortgage Registration of a charge 29 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 19 Buy now
06 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Jan 2023 capital Return of Allotment of shares 3 Buy now
25 Nov 2022 mortgage Registration of a charge 25 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Change of particulars for director (Ms Caroline Christine Faulhaber) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 officers Appointment of director (David Sonius) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Paul Charles Campbell) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Paul Mccoy) 1 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Change of particulars for director (Ms Caroline Christine Faulhaber) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Paul Mccoy) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Ms Caroline Christine Faulhaber) 2 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 incorporation Incorporation Company 11 Buy now