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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28 Feb 2024 |
CERTNM |
Company name changed rococo developments LTD\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 15 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Michael John Janicki as a director on 15 June 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 10 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 1 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Jan 2021 |
PSC01 |
Notification of Kristine Cudova as a person with significant control on 1 January 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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05 Mar 2020 |
AP01 |
Appointment of Mr Michael John Janicki as a director on 4 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 2 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 2 March 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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