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FUJAX GROUP LIMITED

Company number 13626016

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
16 Sep 2024 CH03 Secretary's details changed for Mr Tim Schoonenberg on 1 September 2024
02 Sep 2024 AP01 Appointment of Mr Timothy Schoonenberg as a director on 22 August 2024
23 Aug 2024 TM01 Termination of appointment of Russell John Lamming as a director on 14 August 2024
20 Jun 2024 AA Full accounts made up to 31 December 2022
29 Apr 2024 TM01 Termination of appointment of Samuel Laurie Wooldridge as a director on 19 April 2024
11 Apr 2024 TM02 Termination of appointment of Andrew Thomas Malashewsky as a secretary on 26 March 2024
11 Apr 2024 TM01 Termination of appointment of Thomas Sebastian Swithenbank as a director on 26 March 2024
11 Apr 2024 AP01 Appointment of Mr Russell John Lamming as a director on 26 March 2024
11 Apr 2024 AP01 Appointment of Mr Andrew Thomas Malashewsky as a director on 26 March 2024
11 Apr 2024 AP03 Appointment of Mr Tim Schoonenberg as a secretary on 26 March 2024
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 20
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2023 AD01 Registered office address changed from Barley Mow Centre Unit 3E.01 10 Barley Mow Passage London W4 4PH United Kingdom to Island Studios 22 st. Peters Square London W6 9NW on 16 June 2023
20 Sep 2022 CH01 Director's details changed for Mr Brent Omland on 16 September 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
20 Sep 2022 CH01 Director's details changed for Mr Thomas Sebastian Swithenbank on 15 September 2022
20 Oct 2021 AD03 Register(s) moved to registered inspection location C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
20 Oct 2021 AD02 Register inspection address has been changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
19 Oct 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-16
  • USD 1,000