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RELAXUS EUROPE LTD

Company number 06284407

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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)
28 May 2016	AD01	Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016	View PDF Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AD01	Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to Apex House Fulton Road Wembley Middlesex HA9 0TF on 17 June 2015	View PDF Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to Apex House Fulton Road Wembley Middlesex HA9 0TF on 17 June 2015 - link opens in a new window - 1 page (1 page)
29 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AD01	Registered office address changed from C/O C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 26 July 2013	View PDF Registered office address changed from C/O C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from 19 Cumberland Road Stanmore HA7 1EL on 28 September 2011	View PDF Registered office address changed from 19 Cumberland Road Stanmore HA7 1EL on 28 September 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	TM01	Termination of appointment of Oren Anker as a director	View PDF Termination of appointment of Oren Anker as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AP03	Appointment of Mr Idan Zait as a secretary	View PDF Appointment of Mr Idan Zait as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM02	Termination of appointment of Roni Tal as a secretary	View PDF Termination of appointment of Roni Tal as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	CH01	Director's details changed for Mr Idan Zait on 1 October 2009	View PDF Director's details changed for Mr Idan Zait on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH03	Secretary's details changed for Roni Tal on 1 October 2009	View PDF Secretary's details changed for Roni Tal on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)

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