Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
AP01 |
Appointment of Nicholas David Lloyd Jordan as a director on 7 January 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Matthijs Deroo as a director on 7 January 2025
|
|
|
04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Dec 2024 |
MR01 |
Registration of charge 128048400004, created on 18 December 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
|
|
|
26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
|
|
|
26 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
26 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 24/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 May 2024 |
PSC05 |
Change of details for Rocket Midco Limited as a person with significant control on 2 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Matthijs Deroo as a director on 14 October 2023
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Louis Philip Kinsella as a director on 14 October 2023
|
|
|
18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|