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FLEXIBLE FITNESS TECHNOLOGIES LIMITED

Company number 10337033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 30 May 2022
11 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 31 May 2021
25 Jun 2021 600 Appointment of a voluntary liquidator
19 Jun 2021 AD01 Registered office address changed from 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 19 June 2021
15 Jun 2021 LIQ01 Declaration of solvency
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-31
26 May 2021 TM01 Termination of appointment of Karthik Narayanan as a director on 25 May 2021
23 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,849.3207
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,691.3331
12 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 06/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
10 May 2019 SH02 Sub-division of shares on 6 March 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1,324.5505
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1,292.6755
25 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 18/08/2018
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 1,223.98
19 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,223.98
19 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2018
  • GBP 1,242.40
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,078
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.