RELENDEX PT LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Change of details for Relendex Ltd as a person with significant control on 2023-10-25

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16/10/2316 October 2023 Notification of Relendex Ltd as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Cessation of Paul Simon David Sonabend as a person with significant control on 2023-10-16

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-01-31

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22/06/2322 June 2023 Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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22/06/2322 June 2023 Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2023-06-22

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-01-31

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21/06/2121 June 2021 Notification of Paul Simon David Sonabend as a person with significant control on 2021-06-20

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21/06/2121 June 2021 Cessation of Michael John Lynn as a person with significant control on 2021-06-20

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/04/1916 April 2019 DIRECTOR APPOINTED MR MARTIN MURPHY

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25/12/1825 December 2018 DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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16/03/1816 March 2018 PREVSHO FROM 30/06/2018 TO 31/01/2018

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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