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ROCKET LEISURE (SHOREDITCH) LIMITED

Company number 09445434

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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)
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: enrty in to various documents / promote the success of the business / conflicts of interest 31/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2025 MA Memorandum and Articles of Association
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 MR04 Satisfaction of charge 094454340001 in full
04 Nov 2024 MR01 Registration of charge 094454340002, created on 1 November 2024
29 Oct 2024 PSC05 Change of details for Rocket Leisure Ltd as a person with significant control on 18 January 2024
02 Oct 2024 CH01 Director's details changed for Mr Howard Carleton Taylor on 2 October 2024
05 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
18 Jan 2024 AD01 Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road Kendal LA9 7RL United Kingdom to 192 Clapham High Street London SW4 7UD on 18 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CH01 Director's details changed for Mr Russell Carleton Taylor on 6 July 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
23 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP