(AA) Accounts for a small company made up to 2023-04-30
filed on: 2nd, November 2023
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 8th, August 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-08-01
filed on: 1st, August 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023-06-15
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 2023-06-13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 104880260001 in full
filed on: 17th, May 2023
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-04-30
filed on: 7th, December 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from Unit 10 Capstan Court Crossways Business Park Dartford DA2 6QG England to 1 Vicarage Lane London E15 4HF on 2022-08-04
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-08-04 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-06-15
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2022-06-09
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-06-09: 1000.00 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-04-30
filed on: 10th, January 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2021-11-20
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-07-01
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2020-04-30
filed on: 27th, January 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-11-20
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2020-07-02
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: 2019-11-29
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-11-20
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 2 Clipper Boulevard West Crossways Dartford Kent DA2 6QS United Kingdom to Unit 10 Capstan Court Crossways Business Park Dartford DA2 6QG on 2019-04-17
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-11-20
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD United Kingdom to Unit 2 Clipper Boulevard West Crossways Dartford Kent DA2 6QS on 2018-08-23
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-04-30
filed on: 21st, August 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2018-05-17
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 104880260002, created on 2018-04-24
filed on: 24th, April 2018
| mortgage
|
Free Download
(53 pages)
|
(SH01) Statement of Capital on 2016-12-23: 120.00 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
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(CERTNM) Company name changed roger group LIMITEDcertificate issued on 09/10/17
filed on: 9th, October 2017
| change of name
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2017-11-30 to 2018-04-30
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 23rd, September 2017
| change of name
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Free Download
(2 pages)
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(MR01) Registration of charge 104880260001, created on 2017-01-24
filed on: 2nd, February 2017
| mortgage
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2016-12-23
filed on: 24th, January 2017
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-12-23
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-12-23
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2016
| incorporation
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Free Download
(10 pages)
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