FUJAX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 08/10/258 October 2025 New | Register inspection address has been changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England to 5th Floor Dorset Rise London Greater London EC4Y 8EN |
| 07/10/257 October 2025 New | Director's details changed for Mr Cyril Secchi on 2025-09-15 |
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-15 with updates |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 09/04/259 April 2025 | Change of details for Mr Christopher John Dyason as a person with significant control on 2025-02-20 |
| 09/04/259 April 2025 | Termination of appointment of Andrew Thomas Malashewsky as a director on 2025-03-31 |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Appointment of Mr Timothy Schoonenberg as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Termination of appointment of Russell John Lamming as a director on 2024-08-14 |
| 20/06/2420 June 2024 | Full accounts made up to 2022-12-31 |
| 29/04/2429 April 2024 | Termination of appointment of Samuel Laurie Wooldridge as a director on 2024-04-19 |
| 11/04/2411 April 2024 | Termination of appointment of Andrew Thomas Malashewsky as a secretary on 2024-03-26 |
| 11/04/2411 April 2024 | Appointment of Mr Russell John Lamming as a director on 2024-03-26 |
| 11/04/2411 April 2024 | Appointment of Mr Tim Schoonenberg as a secretary on 2024-03-26 |
| 11/04/2411 April 2024 | Termination of appointment of Thomas Sebastian Swithenbank as a director on 2024-03-26 |
| 11/04/2411 April 2024 | Appointment of Mr Andrew Thomas Malashewsky as a director on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2316 June 2023 | 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 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Brent Omland on 2022-09-16 |
| 20/09/2220 September 2022 | Director's details changed for Mr Thomas Sebastian Swithenbank on 2022-09-15 |
| 20/10/2120 October 2021 | Register(s) moved to registered inspection location C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR |
| 20/10/2120 October 2021 | Register inspection address has been changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR |
| 19/10/2119 October 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
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