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RONKO CORPORATION LIMITED

Company number 12812927

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH01	Director's details changed for Mr Konstantin Reutov on 9 December 2021	View PDF Director's details changed for Mr Konstantin Reutov on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC01	Notification of Olga Reutova as a person with significant control on 25 November 2020	View PDF Notification of Olga Reutova as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from Dept 3376a 196 High Road Wood Green London N22 8HH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 23 March 2021	View PDF Registered office address changed from Dept 3376a 196 High Road Wood Green London N22 8HH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 23 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3376a 196 High Road Wood Green London N22 8HH on 24 November 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3376a 196 High Road Wood Green London N22 8HH on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Konstantin Reutov as a director on 24 November 2020	View PDF Appointment of Mr Konstantin Reutov as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RONKO CORPORATION LIMITED

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