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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2023 |
AD01 |
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on 13 July 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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01 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 1 July 2022
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16 Aug 2022 |
AP04 |
Appointment of Rokit International Limited as a secretary on 1 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receive and adopt dir and aud report. Auditor's re-appointed. 31/03/2021
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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15 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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02 Mar 2021 |
CH04 |
Secretary's details changed for David Venus & Company Llp on 2 March 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/09/2019
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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