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ROKIT DRINKS LIMITED

Company number 07898759

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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)
16 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
24 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
21 Feb 2019 CH02 Director's details changed for Rok Endorsements Limited on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Bruce William Renny on 21 February 2019
25 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
21 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
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 10,000
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of David Graham Higgins as a director on 3 May 2017
03 May 2017 AP01 Appointment of Mr Mark Graham Jones as a director on 3 May 2017