RELLIK LIMITED
Company number 03841094 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 12 May 2026 | Registered office address changed from 84 High Street London NW10 4SJ England to 8 Golborne Road London W10 5NW on 2026-05-12 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Nov 2025 | Change of details for Ms Fiona Claire Stuart as a person with significant control on 2025-11-04 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of Susannah Storm Turner as a secretary on 2022-02-24 · 1 page | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Director's details changed for Ms Fiona Claire Stuart on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Ms Fiona Claire Stuart as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 17 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Oct 2020 | CHANGE OF NAME 21/09/2020 | View document |
| 16 Oct 2020 | COMPANY NAME CHANGED AFFINITY PORTOBELLO LIMITED CERTIFICATE ISSUED ON 16/10/20 | View document |
| 16 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 20 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 14 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 1 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 1 Nov 2017 | SAIL ADDRESS CHANGED FROM: C/O THAMBU KUMAR 9 MARLANDS ROAD ILFORD ESSEX IG5 0JL ENGLAND | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 9 MARLANDS ROAD CLAYHILL ILFORD ESSEX IG5 0JL | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CLAIRE STUART / 24/03/2014 | View document |
| 13 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE STUART / 01/01/2010 | View document |
| 6 Jul 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 99A PEEL ROAD LONDON E18 2LJ | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |