RELAY BALBEGGIE LIMITED

Follow this company
Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

View Document

20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

View Document

04/03/254 March 2025 First Gazette notice for compulsory strike-off

View Document

04/03/254 March 2025 First Gazette notice for compulsory strike-off

View Document

16/01/2516 January 2025 Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-16

View Document

16/01/2516 January 2025 Notification of Epsilon Generation Limited as a person with significant control on 2024-05-31

View Document

16/01/2516 January 2025 Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-05-31

View Document

16/01/2516 January 2025 Termination of appointment of Javier Jimenez Labrado as a director on 2024-05-31

View Document

16/01/2516 January 2025 Cessation of Relay Holdco Limited as a person with significant control on 2024-05-31

View Document

22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

View Document

29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

19/07/2319 July 2023 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

23/12/2223 December 2022 Confirmation statement made on 2022-12-15 with no updates

View Document

15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

View Document

09/03/219 March 2021 DIRECTOR APPOINTED MR PHILIP JOHN

View Document

09/03/219 March 2021 DIRECTOR APPOINTED MR JAVIER JIMENEZ LABRADO

View Document

16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company