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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22 May 2026 |
CS01 |
Confirmation statement made on 15 April 2026 with no updates
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13 May 2026 |
PSC05 |
Change of details for Roquette Uk Limited as a person with significant control on 8 September 2021
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04 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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19 Jun 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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17 Apr 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
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03 Feb 2025 |
AP01 |
Appointment of Matthias Mueller-Weining as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Kim Waldemar Jensen as a director on 31 January 2025
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Philip John Wells as a director on 30 September 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Kim Waldemar Jensen as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Romain Vincent Plessis as a director on 30 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Sallow Road Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 14 September 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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28 Nov 2019 |
AP01 |
Appointment of Mr Philip John Wells as a director on 13 November 2019
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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