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RELAX LIMITED

Company number 13587296

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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)
13 Feb 2025	AD01	Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 February 2025	View PDF Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Mr Paul Jeffery as a director on 7 February 2025	View PDF Appointment of Mr Paul Jeffery as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP01	Appointment of Mr Peter Martin Hill as a director on 7 February 2025	View PDF Appointment of Mr Peter Martin Hill as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Craig Griffin as a director on 7 February 2025	View PDF Termination of appointment of Craig Griffin as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	MR01	Registration of charge 135872960001, created on 7 February 2025	View PDF Registration of charge 135872960001, created on 7 February 2025 - link opens in a new window - 21 pages (21 pages)
05 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AD01	Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022	View PDF Registered office address changed from Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 100	View PDF Incorporation Statement of capital on 2021-08-26 GBP 100 - link opens in a new window - 45 pages (45 pages)

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