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ROCKLEY UNSURPASSED LTD

Company number 08949958

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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)
04 Jan 2021 TM01 Termination of appointment of Chirag Patel as a director on 7 December 2020
04 Jan 2021 PSC07 Cessation of Chirag Patel as a person with significant control on 7 December 2020
02 Sep 2020 AD01 Registered office address changed from 38 Hensworth Road Ashford TW15 3NQ England to 87 Swannington Road Leicester LE3 9AG on 2 September 2020
02 Sep 2020 PSC01 Notification of Chirag Patel as a person with significant control on 12 August 2020
02 Sep 2020 PSC07 Cessation of Lucy Smith as a person with significant control on 12 August 2020
02 Sep 2020 AP01 Appointment of Mr Chirag Patel as a director on 12 August 2020
02 Sep 2020 TM01 Termination of appointment of Lucy Smith as a director on 12 August 2020
12 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
09 Dec 2019 AD01 Registered office address changed from 13 Alderside Walk Englefield Green Egham TW20 0LX England to 38 Hensworth Road Ashford TW15 3NQ on 9 December 2019
09 Dec 2019 PSC07 Cessation of Przemyslaw Kazimierz Niklasinski as a person with significant control on 21 November 2019
09 Dec 2019 PSC01 Notification of Lucy Smith as a person with significant control on 21 November 2019
09 Dec 2019 TM01 Termination of appointment of Przemyslaw Kazimierz Niklasinski as a director on 21 November 2019
09 Dec 2019 AP01 Appointment of Miss Lucy Smith as a director on 21 November 2019
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 May 2019 PSC01 Notification of Przemyslaw Kazimierz Niklasinski as a person with significant control on 16 April 2019
02 May 2019 AD01 Registered office address changed from 26 Manor Road Dinnington Sheffield S25 2QL United Kingdom to 13 Alderside Walk Englefield Green Egham TW20 0LX on 2 May 2019
02 May 2019 PSC07 Cessation of Barry Hillsley as a person with significant control on 16 April 2019
02 May 2019 AP01 Appointment of Mr Przemyslaw Kazimierz Niklasinski as a director on 16 April 2019
02 May 2019 TM01 Termination of appointment of Barry Hillsley as a director on 16 April 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
17 Dec 2018 PSC01 Notification of Barry Hillsley as a person with significant control on 6 December 2018
17 Dec 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 26 Manor Road Dinnington Sheffield S25 2QL on 17 December 2018
17 Dec 2018 AP01 Appointment of Mr Barry Hillsley as a director on 6 December 2018
17 Dec 2018 TM01 Termination of appointment of Tomasz Juszczak as a director on 6 December 2018
17 Dec 2018 PSC07 Cessation of Tomasz Juszczak as a person with significant control on 6 December 2018