ROXI ENTERPRISES (UK) LIMITED

20 North Audley Street 20 North Audley Street, London, W1K 6WE, United Kingdom
StatusACTIVE
Company No.10744025
CategoryPrivate Limited Company
Incorporated27 Apr 2017
Age7 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

ROXI ENTERPRISES (UK) LIMITED is an active private limited company with number 10744025. It was incorporated 7 years, 2 months, 3 days ago, on 27 April 2017. The company address is 20 North Audley Street 20 North Audley Street, London, W1K 6WE, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 10 May 2024

Action Date: 10 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-10

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Change person director company with change date

Date: 25 Apr 2024

Action Date: 25 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-25

Officer name: Roxana Levy

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Accounts with accounts type micro entity

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 10 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

Documents

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Accounts with accounts type micro entity

Date: 27 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 11 May 2022

Action Date: 10 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-10

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Change to a person with significant control

Date: 11 May 2022

Action Date: 04 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-04

Psc name: Roxana Nicu

Documents

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Change person director company with change date

Date: 11 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-11

Officer name: Roxana Nicu

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Accounts with accounts type micro entity

Date: 24 Mar 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 10 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-10

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Accounts with accounts type micro entity

Date: 27 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Termination secretary company with name termination date

Date: 20 Nov 2020

Action Date: 16 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: 2020 Secretarial Limited

Termination date: 2020-11-16

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Appoint corporate secretary company with name date

Date: 29 Sep 2020

Action Date: 20 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: 2020 Secretarial Limited

Appointment date: 2020-08-20

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Termination secretary company with name termination date

Date: 21 Aug 2020

Action Date: 20 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cargil Management Services Limited

Termination date: 2020-08-20

Documents

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Confirmation statement with updates

Date: 11 May 2020

Action Date: 10 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-10

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Accounts with accounts type micro entity

Date: 03 Mar 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type dormant

Date: 15 May 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Gazette filings brought up to date

Date: 14 May 2019

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 13 May 2019

Action Date: 10 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-10

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Cessation of a person with significant control

Date: 26 Mar 2019

Action Date: 27 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Cargil Management Services Limited

Cessation date: 2017-04-27

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Gazette notice compulsory

Date: 26 Mar 2019

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 22 Mar 2019

Action Date: 27 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Roxana Nicu

Notification date: 2017-04-27

Documents

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Confirmation statement with updates

Date: 11 May 2018

Action Date: 10 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-10

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Change registered office address company with date old address new address

Date: 26 Feb 2018

Action Date: 26 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-26

Old address: One Mayfair Place London W1J 8AJ United Kingdom

New address: 20 North Audley Street Mayfair London W1K 6WE

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Appoint person director company with name date

Date: 02 May 2017

Action Date: 27 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Roxana Nicu

Appointment date: 2017-04-27

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Termination director company with name termination date

Date: 02 May 2017

Action Date: 27 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philippa Anne Keith

Termination date: 2017-04-27

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Incorporation company

Date: 27 Apr 2017

Category: Incorporation

Type: NEWINC

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