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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07 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 097008170002 in full
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06 Mar 2023 |
MR01 |
Registration of charge 097008170003, created on 6 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 097008170002, created on 24 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 43 Terrace Road 43 Terrace Road Walton on Thames Surrey KT12 2SP United Kingdom 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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20 Dec 2022 |
PSC05 |
Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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18 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and directors authority re the documents 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
MR01 |
Registration of charge 097008170001, created on 17 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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03 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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14 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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20 Nov 2017 |
PSC07 |
Cessation of Ripley & Sinclair Ltd as a person with significant control on 17 November 2017
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