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ROKA NIXY LTD

Company number 12783508

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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)
31 Jul 2024 AA Micro company accounts made up to 31 July 2023
12 Apr 2024 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 1 Bibbys Way Roselawn Farm Chelmsford Essex CM1 7YA on 12 April 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Oct 2023 MR04 Satisfaction of charge 127835080001 in full
10 Oct 2023 TM01 Termination of appointment of Stephen Derek Raison as a director on 26 September 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of shares 17/04/2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 1,002
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
30 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 May 2023 CS01 Confirmation statement made on 15 February 2023 with updates
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
18 Jan 2021 AP01 Appointment of Mr Stephen Derek Raison as a director on 8 January 2021
28 Sep 2020 MR01 Registration of charge 127835080001, created on 15 September 2020
10 Sep 2020 PSC01 Notification of Raymond Bibby as a person with significant control on 1 September 2020
07 Sep 2020 PSC01 Notification of Stephen Raison as a person with significant control on 1 September 2020
07 Sep 2020 PSC04 Change of details for Mr Daley Bibby as a person with significant control on 1 September 2020
31 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-31
  • GBP 1,000