Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Vladimir Belkin as a director on 25 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Anvar Babakulov as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Bekhzod Botirov as a director on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 April 2024
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12 Apr 2024 |
CERTNM |
Company name changed foxy rose LTD\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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15 Mar 2024 |
CH01 |
Director's details changed
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14 Mar 2024 |
PSC04 |
Change of details for Mr Aleksas Gert as a person with significant control on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 29 Sherwood Avenue Hayes Middlesex UB4 9EX on 14 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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10 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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17 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Vasilijus Nikliajevas as a director on 3 January 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr Vladimir Belkin as a director on 3 January 2022
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21 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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20 Feb 2021 |
TM01 |
Termination of appointment of Vladimir Belkin as a director on 3 February 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Vasilijus Nikliajevas as a director on 1 February 2021
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20 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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31 Mar 2020 |
AD01 |
Registered office address changed from 129 Ducks Hill Road Northwood HA6 2SQ England to 71-75 Shelton Street London WC2H 9JQ on 31 March 2020
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