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RELAX U.K. LTD.

Company number 03479465

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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)
05 Sep 2016 AA01 Current accounting period extended from 29 December 2016 to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 29 December 2015
01 Aug 2016 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 66 Bishop Road Colchester CO2 9DW on 1 August 2016
17 Jun 2016 TM01 Termination of appointment of Ruth Mary Sandberg as a director on 15 June 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
12 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
26 Sep 2014 AP03 Appointment of Ms Ruth Mary Sandberg as a secretary on 1 February 2014
26 Sep 2014 AP01 Appointment of Mr Davide James Sandberg as a director on 23 September 2014
26 Sep 2014 TM02 Termination of appointment of Jill Ann Sandberg as a secretary on 31 January 2014
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 30 December 2012
30 Sep 2013 CH01 Director's details changed for Miss Ruth Mary Sandberg on 13 February 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 December 2011
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Ms Ruth Mary Sandberg on 2 February 2012
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
28 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Ms Ruth Mary Sandberg on 12 September 2011
16 Aug 2011 CH01 Director's details changed for Ms Ruth Mary Sandberg on 9 August 2011