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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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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29 Nov 2024 |
CERTNM |
Company name changed rouben LIMITED\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-29
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17 Jul 2024 |
CH01 |
Director's details changed for Mrs Camilla Glenda Elizabeth Knight on 23 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick James Knight on 23 December 2023
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24 Jun 2024 |
MR04 |
Satisfaction of charge 112604770001 in full
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18 Feb 2024 |
AD01 |
Registered office address changed from 18 Matchams Close Matchams Ringwood BH24 2BZ England to Gorley Vale Farm Furze Hill Fordingbridge SP6 2PX on 18 February 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
MR01 |
Registration of charge 112604770001, created on 21 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/approval of share exchange 22/11/2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Patrick James Knight as a person with significant control on 1 December 2019
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12 Nov 2022 |
PSC04 |
Change of details for Mr Patrick James Knight as a person with significant control on 1 December 2019
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12 Nov 2022 |
PSC01 |
Notification of Camilla Glenda Elizabeth Knight as a person with significant control on 16 March 2018
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12 Nov 2022 |
PSC07 |
Cessation of Camilla Glenda Elizabeth Knight as a person with significant control on 12 November 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Camilla Glenda Elizabeth Knight on 19 December 2019
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Camilla Glenda Elizabeth Knight as a person with significant control on 19 December 2019
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Patrick James Knight on 10 December 2019
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12 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 18 Matchams Close Matchams Ringwood BH24 2BZ on 12 October 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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