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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02 Sep 2024 |
AP01 |
Appointment of Mr Timothy Schoonenberg as a director on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Russell John Lamming as a director on 14 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Samuel Laurie Wooldridge as a director on 19 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Andrew Thomas Malashewsky as a director on 26 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Thomas Sebastian Swithenbank as a director on 26 March 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Russell John Lamming on 16 June 2023
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03 Jul 2023 |
PSC05 |
Change of details for Fujax Group Limited as a person with significant control on 16 June 2023
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03 Jul 2023 |
CH03 |
Secretary's details changed for Mr Tim Schoonenberg on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Barley Mow Centre Unit 3E.01 10 Barley Mow Passage London W4 4PH England to Island Studios 22 st. Peters Square London W6 9NW on 16 June 2023
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21 May 2023 |
AP01 |
Appointment of Mr Russell Lamming as a director on 15 May 2023
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15 Dec 2022 |
TM02 |
Termination of appointment of Samuel Laurie Wooldridge as a secretary on 17 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Sebastian Swithenbank on 15 September 2022
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17 Aug 2022 |
AP03 |
Appointment of Mr Tim Schoonenberg as a secretary on 17 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
PSC02 |
Notification of Fujax Group Limited as a person with significant control on 30 September 2021
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10 Feb 2022 |
PSC07 |
Cessation of Tom Swithenbank as a person with significant control on 30 September 2021
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20 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR
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20 Oct 2021 |
AD02 |
Register inspection address has been changed to Devonshire House 1 Devonshire Street London W1W 5DR
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Samuel Laurie Wooldridge on 18 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 May 2021 |
CH01 |
Director's details changed for Mr Thomas Sebastian Swithenbank on 26 May 2021
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