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REFLEXALLEN UK LIMITED

Company number 01626825

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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)
11 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Christopher Gregory Goodey as a director on 20 December 2021	View PDF Termination of appointment of Christopher Gregory Goodey as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Christopher Gregory Goodey as a director on 1 October 2021	View PDF Appointment of Mr Christopher Gregory Goodey as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Gabriele Da Re as a director on 15 April 2021	View PDF Termination of appointment of Gabriele Da Re as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr James Stephen Reece as a director on 19 January 2021	View PDF Appointment of Mr James Stephen Reece as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
01 Sep 2020	AD01	Registered office address changed from Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan Denbighshire LL18 5TQ on 1 September 2020	View PDF Registered office address changed from Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan Denbighshire LL18 5TQ on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Renzo Gibellini on 1 October 2019	View PDF Director's details changed for Renzo Gibellini on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH01	Director's details changed for Renzo Gibellini on 1 October 2019	View PDF Director's details changed for Renzo Gibellini on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
27 Jun 2018	AP01	Appointment of Mr Gabriele Da Re as a director on 19 June 2018	View PDF Appointment of Mr Gabriele Da Re as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 3 pages (3 pages)

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REFLEXALLEN UK LIMITED

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