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Insolvency. Liquidation voluntary statement of affairs. |
2024-02-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-02-23 |
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Resolution. Description: Resolutions. |
2024-02-23 |
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Address. Change date: 2024-01-18. New address: Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Old address: PO Box 4385 09544158 - Companies House Default Address Cardiff CF14 8LH. |
2024-01-18 |
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Address. Change date: 2023-11-17. Default address: PO Box 4385, 09544158 - Companies House Default Address, Cardiff, CF14 8LH. |
2023-11-17 |
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Mortgage. Charge number: 095441580007. |
2023-11-17 |
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Mortgage. Charge number: 095441580006. |
2023-11-17 |
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Mortgage. Charge number: 095441580005. |
2023-11-17 |
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Mortgage. Charge number: 095441580004. |
2023-11-17 |
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Mortgage. Charge number: 095441580003. |
2023-11-17 |
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Mortgage. Charge number: 095441580002. |
2023-11-17 |
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Mortgage. Charge number: 095441580001. |
2023-11-17 |
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Change of name. Description: Company name changed rockport uk holdings LTD\certificate issued on 14/09/23. |
2023-09-14 |
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Change of name. Change of name notice. |
2023-09-14 |
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Officers. Termination date: 2023-07-11. Officer name: Amesto Corporate Secretarial Limited. |
2023-07-11 |
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Officers. Officer name: Michael Smith. Termination date: 2023-05-22. |
2023-05-24 |
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Officers. Officer name: Gregg Ribatt. Termination date: 2023-05-22. |
2023-05-24 |
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Officers. Appointment date: 2023-05-22. Officer name: Mr Michael Edward Hall. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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Accounts. Accounts type full. |
2022-12-07 |
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Accounts. Accounts type full. |
2022-05-13 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Officers. Appointment date: 2021-07-15. Officer name: Amesto Corporate Secretarial Limited. |
2021-08-20 |
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Officers. Termination date: 2021-07-15. Officer name: Vistra Company Secretaries Limited. |
2021-07-19 |
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Accounts. Accounts type full. |
2021-07-06 |
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Gazette. Gazette filings brought up to date. |
2021-04-16 |
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Confirmation statement. Statement with updates. |
2021-04-15 |
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Gazette. Gazette notice compulsory. |
2021-04-13 |
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Accounts. Accounts type full. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-04-03 |
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Accounts. Change account reference date company previous shortened. |
2019-12-19 |
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Address. Old address: Suite 1, 3rd Floor, 11-12 st. James Square St. James's Square London SW1Y 4LB England. New address: 78 York Street London 78 York Street London London W1H 1DP. Change date: 2019-10-07. |
2019-10-07 |
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Address. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. Change date: 2019-10-07. New address: Suite 1, 3rd Floor, 11-12 st. James Square St. James's Square London SW1Y 4LB. |
2019-10-07 |
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Accounts. Change account reference date company previous shortened. |
2019-09-24 |
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Capital. Capital allotment shares. |
2019-09-12 |
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Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2019-04-05. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2019-03-21 |
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Officers. Termination date: 2019-01-01. Officer name: Karla Leonide Jarvis. |
2019-01-18 |
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Accounts. Accounts type unaudited abridged. |
2018-12-17 |
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Mortgage. Charge number: 095441580005. Charge creation date: 2018-08-02. |
2018-08-17 |
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Mortgage. Charge creation date: 2018-08-02. Charge number: 095441580006. |
2018-08-17 |
View Report |
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Mortgage. Charge number: 095441580007. Charge creation date: 2018-08-02. |
2018-08-17 |
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Mortgage. Charge number: 095441580004. Charge creation date: 2018-08-02. |
2018-08-14 |
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Resolution. Description: Resolutions. |
2018-08-13 |
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Officers. Officer name: Mr Michael Smith. Appointment date: 2018-08-01. |
2018-08-09 |
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Officers. Appointment date: 2018-08-01. Officer name: Mr Gregg Ribatt. |
2018-08-09 |
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Officers. Termination date: 2018-08-01. Officer name: Robert Infantino. |
2018-08-09 |
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Officers. Officer name: Robert Infantino. Termination date: 2018-08-01. |
2018-08-09 |
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Mortgage. Charge creation date: 2018-08-02. Charge number: 095441580002. |
2018-08-06 |
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Mortgage. Charge creation date: 2018-08-02. Charge number: 095441580001. |
2018-08-06 |
View Report |
