RELAXANDRINKS LIMITED
Company number SC562979 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 23 Apr 2026 | Termination of appointment of Tsai Chingshan as a director on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Oct 2025 | Appointment of Miss Tsai Chingshan as a director on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Miss Lai Chingshan as a director on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Yiyang Tsai as a director on 2025-10-23 · 1 page | View document |
| 24 Oct 2025 | Cessation of Tsai Yiyang as a person with significant control on 2025-10-23 · 1 page | View document |
| 24 Oct 2025 | Notification of Lai Chingshan as a person with significant control on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | ANNOTATION | View document |
| 14 Apr 2025 | ANNOTATION | View document |
| 18 May 2024 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 23 Feb 2024 | Registered office address changed from PO Box 26965 Unit 12367 Unit 12367 PO Box 26965 Baird Street Glasgow Scotland G1 9BW United Kingdom to Relaxandrinks 201 Auchenbowie House Auchenbowie Stirling FK7 8HE on 2024-02-23 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-06-14 with updates · 3 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 25 Feb 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 23 Dec 2022 | Notification of Tsai Yiyang as a person with significant control on 2022-12-22 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 10 pages | View document |
| 1 Nov 2021 | Termination of appointment of Tsai Wuing as a secretary on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Ho Yichung as a secretary on 2021-10-20 · 2 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE LIMEI | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR YIYANG TSAI | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MS LEE LIMEI | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE LIMEI | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ZHANG RONING | View document |
| 12 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MEMBERS/SECURITY TSAI YITING / 12/06 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED DIRECTOR ZHANG RONING | View document |
| 12 Jun 2019 | CESSATION OF YIYANG TSAI AS A PSC | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR YIYANG TSAI | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEN CHIFANG | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 6 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MEMBERS/SECURITY TSAI YITING | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED DIRECTORS CHEN CHIFANG | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PO BOX 26965 UNIT 12367 PO BOX 26965 BAIRD STREET GLASGOW SCOTLAND G1 9BQ UNITED KINGDOM | View document |
| 10 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |