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ROKIT OFFICE LIMITED

Company number 04613354

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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)
11 Feb 2020 CERTNM Company name changed rok office LIMITED\certificate issued on 11/02/20
  • NM04 ‐ Change of name by provision in articles
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 PSC02 Notification of Rok Stars Plc as a person with significant control on 31 March 2019
23 Apr 2019 PSC02 Notification of Rok Stars Plc as a person with significant control on 31 March 2019
23 Apr 2019 TM01 Termination of appointment of Rok Investment Group Limited as a director on 31 March 2019
23 Apr 2019 PSC07 Cessation of Rok Investment Group Limited as a person with significant control on 31 March 2019
23 Apr 2019 AP02 Appointment of Rok Endorsements Limited as a director on 31 March 2019
23 Apr 2019 PSC02 Notification of Rok Stars Plc as a person with significant control on 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Jul 2015 CH01 Director's details changed for Mr James Lee Kendrick on 5 June 2015
12 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
24 Nov 2014 TM01 Termination of appointment of Rok Operations Limited as a director on 8 September 2014
24 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014