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ROD INVESTMENTS GROUP LTD

Company number 10186997

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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)
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 PSC04 Change of details for Mr David Ortega as a person with significant control on 16 April 2021
23 Jun 2021 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Mr David Ortega on 16 April 2021
08 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 December 2019
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 30 May 2017 with updates
30 May 2019 AA Micro company accounts made up to 7 January 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
20 Apr 2019 AD01 Registered office address changed from 61 Bridge Street 61 Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 20 April 2019
20 Apr 2019 AD01 Registered office address changed from Rod 27 Old Gloucester Street London WC1N 3AX England to 61 Bridge Street 61 Bridge Street Kington HR5 3DJ on 20 April 2019
18 Apr 2019 CH01 Director's details changed for Mr David Ortega on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rod 27 Old Gloucester Street London WC1N 3AX on 16 April 2019
17 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
07 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 Sep 2018 CH04 Secretary's details changed for World Paycard Ltd on 25 September 2018
24 Sep 2018 CH01 Director's details changed for Javier Vt on 24 September 2018
31 May 2018 CH04 Secretary's details changed for World Paycard Ltd on 31 May 2018
30 May 2018 PSC04 Change of details for Mr David Ortega as a person with significant control on 30 May 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 28 May 2018
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29 May 2018 CH01 Director's details changed for Mr David Ortega Ribas on 28 May 2018
28 May 2018 AP01 Appointment of Javier Vt as a director on 28 May 2018
28 May 2018 AP04 Appointment of World Paycard Ltd as a secretary on 28 May 2018