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ROXO GROUP UK LTD

Company number 09747367

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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)
24 Jan 2025 CERTNM Company name changed minton healthcare LIMITED\certificate issued on 24/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-22
06 Nov 2024 AA Accounts for a dormant company made up to 31 August 2024
09 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
20 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
02 Feb 2024 CERTNM Company name changed minton home care LTD\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
17 Feb 2023 CERTNM Company name changed teatotal LTD\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
16 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
15 May 2020 AA Accounts for a dormant company made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
19 Sep 2017 PSC01 Notification of Benjamin Oliver Louis Jourdan as a person with significant control on 24 August 2016
06 Jul 2017 PSC04 Change of details for Mr Benjamin Oliver Louis Jourdan as a person with significant control on 9 June 2017
06 Jul 2017 CH01 Director's details changed for Mr Benjamin Oliver Louis Jourdan on 9 June 2017
18 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)