Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 07373891: Companies House Default Address Cardiff CF14 8LH to Dept 3343a 196 High Road Wood Green London N22 8HH on 11 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
AP01 |
Appointment of Ms Yeahwon Lee as a director on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Walker on 4 August 2022
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08 Apr 2022 |
CERTNM |
Company name changed relius international (uk) LIMITED\certificate issued on 08/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-07
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21 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 07373891: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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16 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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16 Nov 2020 |
AP01 |
Appointment of Mr Michael Walker as a director on 29 October 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3343a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 29 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 29 October 2020
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16 Nov 2020 |
PSC05 |
Change of details for Cfs Secretaries Limited as a person with significant control on 2 November 2020
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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05 Oct 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 5 October 2020
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