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COMPLEXIONZ GROUP LIMITED

Company number 11960941

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	TM01	Termination of appointment of Kelvin Smith as a director on 17 December 2022	View PDF Termination of appointment of Kelvin Smith as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2022	TM02	Termination of appointment of Kelvin Smith as a secretary on 17 December 2022	View PDF Termination of appointment of Kelvin Smith as a secretary on 17 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2022	AD01	Registered office address changed from 6 Oceanis Apartment 19 Seagull Lane London E16 1BY United Kingdom to 52 Devon Rd 52 Devon Road Barking IG11 7QY on 18 December 2022	View PDF Registered office address changed from 6 Oceanis Apartment 19 Seagull Lane London E16 1BY United Kingdom to 52 Devon Rd 52 Devon Road Barking IG11 7QY on 18 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Oceanis Apartment 19 Seagull Lane London E16 1BY on 1 June 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Oceanis Apartment 19 Seagull Lane London E16 1BY on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH03	Secretary's details changed for Mr Kelvin Smith on 1 June 2022	View PDF Secretary's details changed for Mr Kelvin Smith on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Kelvin Smith on 1 June 2022	View PDF Director's details changed for Mr Kelvin Smith on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	AP01	Appointment of Ms Alysha Nadine Smith as a director on 18 January 2021	View PDF Appointment of Ms Alysha Nadine Smith as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC07	Cessation of Kelvin Smith as a person with significant control on 14 December 2020	View PDF Cessation of Kelvin Smith as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC01	Notification of Alysha Nadine Smith as a person with significant control on 14 December 2020	View PDF Notification of Alysha Nadine Smith as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 2	View PDF Incorporation Statement of capital on 2019-04-24 GBP 2 - link opens in a new window - 30 pages (30 pages)

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COMPLEXIONZ GROUP LIMITED

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