ROGUE PONIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Registered office address changed from 43 Portland Place Portland Place London W1B 1QH England to 43 Portland Place London W1B 1QH on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mrs Katie Buckett as a secretary on 2024-11-02 |
| 26/02/2526 February 2025 | Change of details for Onefifty Digital Limited as a person with significant control on 2022-02-01 |
| 26/02/2526 February 2025 | Termination of appointment of Emma Smith as a secretary on 2024-11-01 |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Director's details changed for Mrs Katie Buckett on 2023-12-09 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 05/02/245 February 2024 | Director's details changed for Alex Pearmain on 2023-12-09 |
| 05/09/235 September 2023 | Director's details changed for Mr James Gordon-Macintosh on 2023-09-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG England to 43 Portland Place Portland Place London W1B 1QH on 2022-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 24A ST. JOHN STREET LONDON EC1M 4AY UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 20/09/1720 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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