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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21 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Mark Dickinson on 21 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Rock Strategic Consulting Ltd as a secretary on 13 April 2021
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08 Apr 2021 |
CH04 |
Secretary's details changed for Rock Strategic Consulting Ltd on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Oluwole Samuel Tunde on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Jess on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Rory Murphy on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Edward Jones on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Murdoch John Macdonald on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Mark Dickinson on 8 April 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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12 May 2020 |
CH04 |
Secretary's details changed for Rock Strategic Consulting Ltd on 1 April 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Michael John Jess as a person with significant control on 1 April 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Phillip Rory Murphy as a person with significant control on 1 April 2020
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12 May 2020 |
TM01 |
Termination of appointment of Paul Richard Winter as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Ronnie Joseph Cunningham as a director on 7 May 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Murdoch John Macdonald on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Edward Jones on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Michael John Jess on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Richard Winter on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Oluwole Samuel Tunde on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Phillip Rory Murphy on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Mark Dickinson on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Ronnie Joseph Cunningham on 21 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 100 New Bridge Street London EC4V 6JA on 9 April 2020
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