RELAXA MOBILITY LTD

Company number 12076361 ·

Dissolved

34 filings

Date Filing
16 Jul 2026 Final Gazette dissolved following liquidation View document
16 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
16 Apr 2026 Return of final meeting in a members' voluntary winding up · 13 pages View document
28 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-07 · 14 pages View document
28 Mar 2025 Removal of liquidator by court order · 14 pages View document
18 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
18 Oct 2024 Registered office address changed from 1 Kites Park Summerleys Road Princes Risborough HP27 9PX England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-10-18 · 3 pages View document
18 Oct 2024 Declaration of solvency · 5 pages View document
18 Oct 2024 Resolutions · 1 page View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
28 Mar 2024 Cessation of Ilecsys Group Ltd as a person with significant control on 2024-03-28 · 1 page View document
28 Mar 2024 Notification of Bha Trading Holding Company Ltd as a person with significant control on 2024-03-28 · 2 pages View document
18 Dec 2023 AGREEMENT2 · 1 page View document
18 Dec 2023 Audit exemption subsidiary accounts made up to 2023-06-30 · 12 pages View document
18 Dec 2023 GUARANTEE2 · 2 pages View document
18 Dec 2023 PARENT_ACC · 47 pages View document
12 Oct 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
24 Jul 2023 Change of details for Ilecsys Group Ltd as a person with significant control on 2023-07-24 · 2 pages View document
4 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 11 pages View document
4 Apr 2023 GUARANTEE2 · 3 pages View document
4 Apr 2023 PARENT_ACC · 43 pages View document
4 Apr 2023 AGREEMENT2 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
23 Feb 2022 PARENT_ACC · 45 pages View document
23 Feb 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 10 pages View document
23 Feb 2022 AGREEMENT2 · 1 page View document
23 Feb 2022 GUARANTEE2 · 3 pages View document
12 Nov 2021 Change of details for Ilecsys Group Ltd as a person with significant control on 2021-11-11 · 2 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-04 with no updates · 3 pages View document
4 Aug 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020 View document
13 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILECSYS GROUP LTD View document
13 Mar 2020 CESSATION OF GRACE TIPSON AS A PSC View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
1 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document