Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
TM01 |
Termination of appointment of Colin Perry-Davis as a director on 6 December 2024
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2018
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 029023530006 in full
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06 Mar 2023 |
MR01 |
Registration of charge 029023530007, created on 6 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 1 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 029023530006, created on 24 February 2023
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20 Dec 2022 |
PSC05 |
Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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04 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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04 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029023530004 in full
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21 Dec 2021 |
MR01 |
Registration of charge 029023530005, created on 17 December 2021
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22 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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22 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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22 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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22 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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