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REFLEX NUTRITION LIMITED

Company number 03292172

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2018	PSC07	Cessation of James Steven Turner Phillips as a person with significant control on 1 March 2017	View PDF Cessation of James Steven Turner Phillips as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Oct 2017	AP01	Appointment of Mr Mark Fowle as a director on 13 October 2017	View PDF Appointment of Mr Mark Fowle as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 15 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 15 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
29 Mar 2017	AD01	Registered office address changed from The Science Park Sea View Way Woodingdean Brighton BN2 6NT to Weston Centre 10 Grosvenor Street London W1K 4QY on 29 March 2017	View PDF Registered office address changed from The Science Park Sea View Way Woodingdean Brighton BN2 6NT to Weston Centre 10 Grosvenor Street London W1K 4QY on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 032921720004 in full	View PDF Satisfaction of charge 032921720004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	TM01	Termination of appointment of Louise Phillips as a director on 1 March 2017	View PDF Termination of appointment of Louise Phillips as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of James Steven Turner Phillips as a director on 1 March 2017	View PDF Termination of appointment of James Steven Turner Phillips as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM02	Termination of appointment of Jennifer Phillips as a secretary on 1 March 2017	View PDF Termination of appointment of Jennifer Phillips as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Mr Christopher John Mintern as a director on 1 March 2017	View PDF Appointment of Mr Christopher John Mintern as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022.	View PDF Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022. - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 1 March 2017	View PDF Appointment of Miss Rosalyn Sharon Schofield as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	MR01	Registration of charge 032921720004	View PDF Registration of charge 032921720004 - link opens in a new window - 10 pages (10 pages)
24 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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REFLEX NUTRITION LIMITED

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