REFLEX 2016 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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25/07/2525 July 2025 NewApplication to strike the company off the register

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03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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10/10/2410 October 2024 Satisfaction of charge 102452740001 in full

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15/07/2415 July 2024 Second filing of Confirmation Statement dated 2022-06-21

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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28/06/2428 June 2024 Registered office address changed from 1 Bennet Court Bennet Road Reading RG2 0QX United Kingdom to 40 Clifton Street London EC2A 4DX on 2024-06-28

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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27/10/2327 October 2023 Appointment of Mr John Richard Conoley as a director on 2023-09-19

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26/10/2326 October 2023 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29

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26/10/2326 October 2023 Termination of appointment of Sajan Shivshanker as a director on 2023-10-13

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Change of details for Aura Futures Limited as a person with significant control on 2022-04-27

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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22/09/2222 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/06/2223 June 2022 Confirmation statement made on 2022-06-21 with no updates

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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08/04/208 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/1828 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 427248.30

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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22/07/1622 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 427263.45

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12/07/1612 July 2016 DIRECTOR APPOINTED MR MICHAEL JEFFREY ROBERT ATKINSON

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11/07/1611 July 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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11/07/1611 July 2016 ADOPT ARTICLES 30/06/2016

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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