ROCKET DISTRIBUTION LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-05 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-02 with updates

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/08/2331 August 2023 Director's details changed for Ms Catriona Jane Davie on 2023-08-31

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13/06/2313 June 2023 Change of share class name or designation

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Memorandum and Articles of Association

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01/06/231 June 2023 Notification of Rocket Rights Booster Limited as a person with significant control on 2023-06-01

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01/06/231 June 2023 Cessation of Highbury Distribution Investments Limited as a person with significant control on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-02 with updates

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18/10/2218 October 2022 Cessation of David Vincent Mutrie Frank as a person with significant control on 2020-02-07

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18/10/2218 October 2022 Notification of Highbury Distribution Investments Limited as a person with significant control on 2020-02-08

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29/09/2229 September 2022 Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 2022-09-29

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10/05/2210 May 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Appointment of Ms Catriona Jane Davie as a director on 2021-12-23

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22/12/2122 December 2021 Confirmation statement made on 2021-12-02 with updates

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08/12/218 December 2021 Termination of appointment of David Vincent Mutrie Frank as a director on 2021-11-14

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08/12/218 December 2021 Appointment of Mr Matthew John Frank as a director on 2021-12-08

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23/09/2123 September 2021 Micro company accounts made up to 2021-01-31

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/12/1912 December 2019 CURREXT FROM 31/12/2020 TO 31/01/2021

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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