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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU England to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 12 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
PSC02 |
Notification of Rokit Beverage Group Limited as a person with significant control on 31 December 2019
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26 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 2019
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11 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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06 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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06 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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17 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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24 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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24 Dec 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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24 Dec 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-31
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15 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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