ROCKET STAGE LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Appointment of Ms Lucie Anabelle Kitchener as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Luke John Lloyd-Davies as a director on 2025-01-08

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-20 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Change of details for Stage Theatre Holdings Limited as a person with significant control on 2023-04-07

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07/04/237 April 2023 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-04-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Director's details changed for Mr David Furnish on 2014-01-16

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Registered office address changed from 1 Blythe Road London London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with no updates

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16/02/2216 February 2022 Change of details for Stage Theatre Holdings Limited as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mr David Furnish on 2014-01-16

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Termination of appointment of Brian Dominic Arthur Kelly as a director on 2021-07-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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12/12/1912 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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26/01/1726 January 2017 ADOPT ARTICLES 05/01/2017

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17/01/1717 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 10600

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16/01/1716 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 7975

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16/01/1716 January 2017 DIRECTOR APPOINTED MR BRIAN DOMINIC ARTHUR KELLY

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMILTON SHAW

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/07/1629 July 2016 DIRECTOR APPOINTED MR LUKE JOHN LLOYD-DAVIES

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE KANGIS

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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25/02/1525 February 2015 ADOPT ARTICLES 21/01/2015

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12/02/1512 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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23/01/1523 January 2015 21/01/15 STATEMENT OF CAPITAL GBP 100

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21/01/1521 January 2015 DIRECTOR APPOINTED MR GEORGE MICHAEL KANGIS

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21/01/1521 January 2015 DIRECTOR APPOINTED SALLY GREENE OBE

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08/09/148 September 2014 11/06/14 STATEMENT OF CAPITAL GBP 75

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25/03/1425 March 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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