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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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Rockgate Holdings Limited as a person with significant control on 10 July 2023
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21 Aug 2023 |
PSC05 |
Change of details for Rockgate Holdings Limited as a person with significant control on 10 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Daryl Bedford as a person with significant control on 10 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Stephanie Bedford as a person with significant control on 10 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Charles Ernest Bedford as a person with significant control on 10 July 2023
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11 Aug 2023 |
PSC02 |
Notification of Rockgate Holdings Limited as a person with significant control on 10 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Rockgate Management Limited as a person with significant control on 10 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from Gateway House Draycott Business Park Draycott Gloucestershire GL56 9JY England to Unit 420 Bramley Drive Vale Park Evesham WR11 1JH on 12 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital ofthe company be increased 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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07 Aug 2021 |
PSC04 |
Change of details for Charles Ernest Bedford as a person with significant control on 30 June 2021
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