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ROKEN CORPORATION LTD

Company number 03990971

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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)
01 Oct 2020 AD01 Registered office address changed from 68a Burkes Road Beaconsfield HP9 1EW England to PO Box 1612 Station Road Beaconsfield HP9 9DS on 1 October 2020
23 Aug 2020 AD01 Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS England to 68a Burkes Road Beaconsfield HP9 1EW on 23 August 2020
28 May 2020 AA Unaudited abridged accounts made up to 29 May 2019
14 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
08 Aug 2019 TM01 Termination of appointment of Raziz Rehan as a director on 8 August 2019
07 Aug 2019 AP01 Appointment of Mr Waqas Yousaf as a director on 7 August 2019
31 Jul 2019 TM01 Termination of appointment of Shifon Miah as a director on 18 July 2019
31 Jul 2019 AP01 Appointment of Mr Raziz Rehan as a director on 18 July 2019
30 Jul 2019 AD01 Registered office address changed from 68a Burkes Road Beaconsfield HP9 1EW England to PO Box 1612 Station Road Beaconsfield HP9 9DS on 30 July 2019
12 Jul 2019 AA Unaudited abridged accounts made up to 30 May 2018
04 Jul 2019 AD01 Registered office address changed from 16 Ledborough Wood Beaconsfield HP9 2DJ England to 68a Burkes Road Beaconsfield HP9 1EW on 4 July 2019
30 Jun 2019 TM01 Termination of appointment of Gulraze Akhtar as a director on 30 June 2019
30 Jun 2019 AP01 Appointment of Mr Shifon Miah as a director on 29 June 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
07 Nov 2018 AAMD Amended accounts made up to 31 May 2017
17 Oct 2018 AAMD Amended total exemption full accounts made up to 31 May 2016
08 Oct 2018 AAMD Amended total exemption small company accounts made up to 31 May 2015
08 Oct 2018 AAMD Amended total exemption small company accounts made up to 31 May 2014
08 Oct 2018 AAMD Amended total exemption small company accounts made up to 31 May 2012
08 Oct 2018 AAMD Amended total exemption small company accounts made up to 31 May 2013
16 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 16 September 2018
16 Sep 2018 PSC01 Notification of Raziz Rehan as a person with significant control on 10 September 2018