ROXAS LEARNING SOLUTIONS LTD

Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from 5 Highwood Park Crawley RH11 9PP England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-06-09

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09/06/259 June 2025 Resolutions

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09/06/259 June 2025 Appointment of a voluntary liquidator

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09/06/259 June 2025 Declaration of solvency

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25/03/2525 March 2025 Termination of appointment of Martin Alec Mcleod as a director on 2023-10-02

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25/03/2525 March 2025 Appointment of Mrs Merle Rodrigo Mcleod as a director on 2025-03-25

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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05/02/245 February 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 5 Highwood Park Crawley RH11 9PP on 2024-02-05

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05/02/245 February 2024 Director's details changed for Mr Martin Alec Mcleod on 2024-02-05

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05/06/235 June 2023 Director's details changed for Mr Martin Alec Mcleod on 2023-06-05

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05/06/235 June 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-05

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05/06/235 June 2023 Change of details for Mr Martin Alec Mcleod as a person with significant control on 2023-06-05

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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14/02/2214 February 2022 Change of details for Mr Martin Alec Mcleod as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr Martin Alec Mcleod on 2022-02-14

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14/02/2214 February 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 85 Great Portland Street London W1W 7LT on 2022-02-14

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03/02/223 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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