RELL CONSULT LTD.

06345850
OFFICE 401, REGICO OFFICES THE OLD BANK 153 THE PARADE HIGH STREET WATFORD WD17 1NA

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 officers Appointment of director (Mrs. Olga Jusene) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Pavel Yusenis) 1 Buy now
05 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2022 officers Change of particulars for director (Pavel Yusenis) 2 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 3 Buy now
31 May 2020 accounts Annual Accounts 3 Buy now
11 Oct 2019 officers Appointment of director (Pavel Yusenis) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Izeth Del Carmen Samudio Tapia) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Artona Group S.A.) 1 Buy now
11 Jun 2018 officers Appointment of director (Mrs. Izeth Del Carmen Samudio Tapia) 2 Buy now
05 Mar 2018 accounts Annual Accounts 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Artona Holding S.A.) 1 Buy now
12 Jul 2017 officers Appointment of corporate secretary (Artona Group S.A.) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Francis Mondon) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Stuart Ralph Poppleton) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 3 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
05 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2015 officers Appointment of director (Mr Francis Mondon) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Sovereign Pacific Managers Llc) 1 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
10 Oct 2014 accounts Annual Accounts 3 Buy now
07 Nov 2013 annual-return Annual Return 3 Buy now
18 Oct 2013 accounts Annual Accounts 3 Buy now
02 Nov 2012 accounts Annual Accounts 3 Buy now
29 Oct 2012 annual-return Annual Return 3 Buy now
01 Dec 2011 annual-return Annual Return 3 Buy now
29 Nov 2011 accounts Annual Accounts 3 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
09 Nov 2010 officers Change of particulars for corporate director (Sovereign Pacific Managers Llc) 2 Buy now
09 Nov 2010 officers Change of particulars for corporate secretary (Artona Holding S.A.) 2 Buy now
05 Nov 2010 accounts Annual Accounts 3 Buy now
17 Nov 2009 annual-return Annual Return 3 Buy now
27 Oct 2009 accounts Annual Accounts 3 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
19 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 incorporation Incorporation Company 13 Buy now