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RED ROCK WEALTH MANAGEMENT LIMITED

Company number 10362588

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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)
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
27 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 May 2022 AD01 Registered office address changed from 169 Piccadilly London W1J 9EH to South Lodge Circus Road London NW8 9EU on 17 May 2022
21 Jan 2022 AP04 Appointment of Fortune Secretaries Ltd as a secretary on 1 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 10,000
21 Jan 2022 AP01 Appointment of Suresh Balasubramanian as a director on 6 July 2021
21 Jan 2022 TM01 Termination of appointment of Oleg Borodin as a director on 6 July 2021
21 Jan 2022 TM01 Termination of appointment of Charles Smethurst as a director on 6 July 2021
14 Jan 2022 PSC02 Notification of Zico Capital (Hk) Ltd as a person with significant control on 22 November 2021
14 Jan 2022 PSC07 Cessation of Charles Smethurst as a person with significant control on 22 November 2021
14 Jan 2022 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 169 Piccadilly London W1J 9EH on 14 January 2022
14 Jan 2022 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 December 2021
14 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2022 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2022 CS01 Confirmation statement made on 7 September 2021 with no updates
14 Jan 2022 CS01 Confirmation statement made on 6 September 2017 with no updates
14 Jan 2022 RT01 Administrative restoration application
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
27 Mar 2020 AP01 Appointment of Oleg Borodin as a director on 24 March 2020