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)
|
|
11 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Mar 2024 |
MR01 |
Registration of charge 075197210001, created on 5 March 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of John Paul Dejoria as a person with significant control on 6 April 2016
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Jonathan Mark Kendrick as a person with significant control on 2 October 2023
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Mark Kendrick as a director on 2 October 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
13 Dec 2023 |
MISC |
These articles were removed from the public register on 13/12/2023 as it was extra statutory information
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from , Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on 13 July 2023
|
|
|
15 Jun 2023 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 27 March 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
11 Nov 2022 |
CERTNM |
Company name changed rok stars LIMITED\certificate issued on 11/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-11
|
|
|
12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
02 Mar 2021 |
CH04 |
Secretary's details changed for David Venus & Company Llp on 2 March 2021
|
|
|
21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
|
|
|
16 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
|
|