REXGEN LTD

Company number 12606494 ·

Active

24 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
10 Sep 2025 Micro company accounts made up to 2025-05-31 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
16 Jun 2025 Registered office address changed from Stirling House 9 Burroughs Place London NW4 4AU England to 25 Bridge Lane London NW11 0ED on 2025-06-16 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 Aug 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Aug 2023 Micro company accounts made up to 2023-05-31 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
25 Apr 2022 Resolutions · 1 page View document
25 Apr 2022 Change of share class name or designation · 2 pages View document
25 Apr 2022 Memorandum and Articles of Association · 23 pages View document
22 Apr 2022 Particulars of variation of rights attached to shares · 2 pages View document
18 Feb 2022 Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2022-02-17 · 2 pages View document
18 Feb 2022 Director's details changed for Mr Marco Joseph Calzavara on 2022-02-17 · 2 pages View document
18 Jun 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO JOSEPH CALZAVARA / 30/06/2020 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND View document
18 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document