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RELAXING4U LTD

Company number 11225750

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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)
25 Jul 2024 TM01 Termination of appointment of Mindaugas Nevinskas as a director on 24 July 2024
25 Jul 2024 PSC07 Cessation of Mindaugas Nevinskas as a person with significant control on 25 July 2024
08 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
13 Sep 2023 PSC01 Notification of Mindaugas Nevinskas as a person with significant control on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Mindaugas Nevinskas as a director on 1 September 2023
21 Jul 2023 PSC01 Notification of Boikanyo Trust Phenyo as a person with significant control on 21 July 2023
21 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 21 July 2023
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CC04 Statement of company's objects
13 Jan 2022 CC04 Statement of company's objects
04 Sep 2021 AAMD Amended accounts for a dormant company made up to 28 February 2020
26 Aug 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 July 2021
11 Aug 2021 AAMD Amended accounts for a dormant company made up to 28 February 2020
18 Mar 2021 AA Micro company accounts made up to 28 February 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 28 February 2019
03 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-26
  • GBP 1