Companies House does not verify the accuracy of the information filed

REDROCK FAMILY OFFICE LIMITED

Company number 14023616

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	TM01	Termination of appointment of Alfredo Mark Raez as a director on 8 November 2024	View PDF Termination of appointment of Alfredo Mark Raez as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Sinead Tomlin as a person with significant control on 30 October 2024	View PDF Cessation of Sinead Tomlin as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC01	Notification of Marie Pettersson Saaf as a person with significant control on 30 October 2024	View PDF Notification of Marie Pettersson Saaf as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CERTNM	Company name changed rosina investment group LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed rosina investment group LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Sinead Tomlin as a director on 4 October 2024	View PDF Termination of appointment of Sinead Tomlin as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Patrik Sternek as a director on 4 October 2024	View PDF Termination of appointment of Patrik Sternek as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Alfredo Mark Raez as a director on 4 October 2024	View PDF Appointment of Mr Alfredo Mark Raez as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Jordan Whitney Waring as a director on 23 September 2024	View PDF Termination of appointment of Jordan Whitney Waring as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CH01	Director's details changed for Mr Jordan Whitney Waring on 31 December 2023	View PDF Director's details changed for Mr Jordan Whitney Waring on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2024	CERTNM	Company name changed janus aviation holdings LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed janus aviation holdings LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Patrik Sternek as a director on 1 August 2024	View PDF Appointment of Mr Patrik Sternek as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CH01	Director's details changed for Mr Jordan Whitney Waring on 1 January 2024	View PDF Director's details changed for Mr Jordan Whitney Waring on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Miss Sinead Tomlin on 1 January 2024	View PDF Director's details changed for Miss Sinead Tomlin on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Miss Sinead Tomlin as a person with significant control on 1 January 2024	View PDF Change of details for Miss Sinead Tomlin as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Fitzhardinge Street London W1H 6EG on 29 April 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Fitzhardinge Street London W1H 6EG on 29 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2023	AP01	Appointment of Mr Jordan Waring as a director on 23 July 2023	View PDF Appointment of Mr Jordan Waring as a director on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

REDROCK FAMILY OFFICE LIMITED

Filter by category