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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31 Oct 2024 |
PSC04 |
Change of details for Mr Allan Le Roux as a person with significant control on 7 October 2024
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31 Oct 2024 |
CH03 |
Secretary's details changed for Mr Jacobus Johannes Grobler Viljoen on 7 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kenneth Malcolm Drury on 7 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Allan Le Roux on 7 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 31 October 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Sep 2022 |
CERTNM |
Company name changed le roux finvest LTD\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-06
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
PSC01 |
Notification of Allan Le Roux as a person with significant control on 30 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Romana Bogumila Patterson as a director on 28 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Romana Bogumila Patterson as a person with significant control on 28 September 2021
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Christopher Holme as a director on 1 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Feb 2021 |
PSC07 |
Cessation of Romana Bogumila Patterson as a person with significant control on 22 February 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Sep 2020 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 9 September 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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13 Mar 2019 |
PSC01 |
Notification of Romana Bogumila Patterson as a person with significant control on 28 February 2018
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