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RELAX MASSAGE UK LTD

Company number 06701703

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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)
31 Mar 2017 AD01 Registered office address changed from 1 Primrose Street Wework London EC2A 2EX England to 36-37 Albert Embankment Vintage House London SE1 7TL on 31 March 2017
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 TM02 Termination of appointment of Amedia Ltd as a secretary on 29 February 2016
05 Apr 2016 AD01 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 1 Primrose Street Wework London EC2A 2EX on 5 April 2016
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jul 2015 AP01 Appointment of Miss Isabelle Danielle Denise Blevin as a director on 6 July 2015
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2015 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
01 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
09 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 10 June 2010 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for Amedia Ltd on 10 June 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 CH01 Director's details changed for Mr Nicolas Jean-Claude Batlle on 10 June 2010