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REX NORDIC UK LTD

Company number 12192805

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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)
14 Oct 2024	PSC07	Cessation of Caspar Berntzen as a person with significant control on 19 September 2024	View PDF Cessation of Caspar Berntzen as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM02	Termination of appointment of Goodwille Limited as a secretary on 30 March 2024	View PDF Termination of appointment of Goodwille Limited as a secretary on 30 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC01	Notification of Caspar Berntzen as a person with significant control on 1 September 2021	View PDF Notification of Caspar Berntzen as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	TM01	Termination of appointment of Olli Petteri Runar Kuusela as a director on 9 February 2021	View PDF Termination of appointment of Olli Petteri Runar Kuusela as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 19 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 19 November 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Mr Jan Markus Strom on 6 September 2019	View PDF Director's details changed for Mr Jan Markus Strom on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mr Jan Markus Strom as a person with significant control on 6 September 2019	View PDF Change of details for Mr Jan Markus Strom as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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REX NORDIC UK LTD

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