RELAX LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Resolutions

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13/02/2513 February 2025 Termination of appointment of Craig Griffin as a director on 2025-02-07

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13/02/2513 February 2025 Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-02-13

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13/02/2513 February 2025 Appointment of Mr Peter Martin Hill as a director on 2025-02-07

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13/02/2513 February 2025 Appointment of Mr Paul Jeffery as a director on 2025-02-07

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10/02/2510 February 2025 Registration of charge 135872960001, created on 2025-02-07

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05/12/245 December 2024 Confirmation statement made on 2024-11-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-25 with updates

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21/09/2221 September 2022 Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Current accounting period shortened from 2022-08-31 to 2022-03-31

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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