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ROKIT CITIES LIMITED

Company number 05289127

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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)
13 Feb 2020 CERTNM Company name changed rokit world LIMITED\certificate issued on 13/02/20
  • NM04 ‐ Change of name by provision in articles
11 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Sep 2016 AP01 Appointment of Mr James Lee Kendrick as a director on 26 September 2016
29 Sep 2016 TM01 Termination of appointment of Jonathan Mark Kendrick as a director on 26 September 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1