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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06 Jun 2024 |
LIQ01 |
Declaration of solvency
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22 Apr 2024 |
AD01 |
Registered office address changed from Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP England to C/O Quantuma Advisory Ltd 20 st. Andrew Street London EC4A 3AG on 22 April 2024
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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-08
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03 Apr 2024 |
TM01 |
Termination of appointment of Benjamin French as a director on 3 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Mar 2023 |
MR04 |
Satisfaction of charge 072318230006 in full
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06 Mar 2023 |
MR01 |
Registration of charge 072318230007, created on 6 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 072318230006, created on 24 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 102 Crawford Street London W1H 2HR England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 28 February 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
PSC05 |
Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020
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27 May 2022 |
TM01 |
Termination of appointment of Allister Basson as a director on 13 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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31 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority to authorise documents 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MR04 |
Satisfaction of charge 072318230004 in full
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21 Dec 2021 |
MR01 |
Registration of charge 072318230005, created on 17 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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