Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CERTNM |
Company name changed rocketrx uk LIMITED\certificate issued on 01/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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02 Apr 2024 |
CERTNM |
Company name changed bloom and halo LTD\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-02
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18 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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13 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/01/2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Dwayne George D'souza on 9 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2020.
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03 Feb 2020 |
PSC01 |
Notification of Dwayne D'souza as a person with significant control on 3 February 2020
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Dermatica 87a Worship Street London EC2A 2BE on 15 July 2019
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14 Jun 2019 |
PSC05 |
Change of details for Medexpress Group Ltd as a person with significant control on 7 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Saad Bennis as a person with significant control on 7 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Saad Bennis as a director on 13 June 2019
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22 May 2019 |
PSC05 |
Change of details for Medexpress Group Ltd as a person with significant control on 22 May 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 20 Kentish Town Road London NW1 9NX United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019
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