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REFLEX STUDIO LIMITED

Company number 01368091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 PSC07 Cessation of Kim Mary Henderson as a person with significant control on 24 June 2023
09 May 2024 TM01 Termination of appointment of Kim Mary Henderson as a director on 24 June 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CH01 Director's details changed for Mr Antony David Jones on 15 June 2022
15 Jun 2022 PSC04 Change of details for Mr Antony David Jones as a person with significant control on 15 June 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 PSC04 Change of details for Miss Kim Mary Henderson as a person with significant control on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Miss Kim Mary Henderson on 16 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 5,100
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 CC04 Statement of company's objects