REFLEXOAK LIMITED
Company number 02159080 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Mr John Andrew Savva on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Change of details for Mr John Andrew Savva as a person with significant control on 2026-08-19 · 2 pages | View document |
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 23 Apr 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 24 May 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AC PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 9 THE BROADWAY WHITE HART LANE BARNES LONDON,SW13 0NY | View document |
| 16 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 May 1992 | S386 DISP APP AUDS 31/12/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1989 | ALTER MEM AND ARTS 20/10/89 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: C/O BORM-REID & CO STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE | View document |
| 30 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 17 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | £ NC 100/6000 08/03/8 | View document |
| 28 Mar 1988 | WD 23/03/88 AD 08/03/88--------- £ SI 442@1=442 £ IC 2/444 | View document |
| 28 Mar 1988 | WD 23/03/88 AD 08/03/88--------- £ SI 5555@1=5555 £ IC 444/5999 | View document |
| 28 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 6 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 28 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |