RED ROCK WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-12-31

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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09/05/259 May 2025 Confirmation statement made on 2025-01-04 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Registered office address changed from 169 Piccadilly London W1J 9EH to South Lodge Circus Road London NW8 9EU on 2022-05-17

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21/01/2221 January 2022 Appointment of Suresh Balasubramanian as a director on 2021-07-06

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21/01/2221 January 2022 Appointment of Fortune Secretaries Ltd as a secretary on 2021-12-01

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-11-22

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21/01/2221 January 2022 Termination of appointment of Charles Smethurst as a director on 2021-07-06

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21/01/2221 January 2022 Termination of appointment of Oleg Borodin as a director on 2021-07-06

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14/01/2214 January 2022 Notification of Zico Capital (Hk) Ltd as a person with significant control on 2021-11-22

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14/01/2214 January 2022 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 169 Piccadilly London W1J 9EH on 2022-01-14

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14/01/2214 January 2022 Termination of appointment of Go Ahead Service Limited as a secretary on 2021-12-01

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14/01/2214 January 2022 Confirmation statement made on 2017-09-06 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2021-09-07 with no updates

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14/01/2214 January 2022 Administrative restoration application

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14/01/2214 January 2022 Cessation of Charles Smethurst as a person with significant control on 2021-11-22

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14/01/2214 January 2022 Accounts for a dormant company made up to 2019-12-31

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14/01/2214 January 2022 Accounts for a dormant company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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19/06/1919 June 2019 DIRECTOR APPOINTED MR CHARLES SMETHURST

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR BERND LOMMEL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 DIRECTOR APPOINTED BERND REINHARD LOMMEL

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SMETHURST

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SMETHURST

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12/09/1612 September 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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