ROKIT SCIENCE LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-23

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23/03/2523 March 2025 Change of details for Mr Richard Samuel Kahan as a person with significant control on 2025-03-21

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01/11/241 November 2024 Confirmation statement made on 2024-09-24 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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

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21/11/2321 November 2023 Confirmation statement made on 2023-09-24 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Caroline Rosalind Kahan as a secretary on 2023-04-20

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

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29/11/2229 November 2022 Confirmation statement made on 2022-09-24 with no updates

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

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-09-24 with no updates

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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25/05/1825 May 2018 PREVEXT FROM 28/09/2017 TO 27/03/2018

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27/03/1827 March 2018 Annual accounts for year ending 27 Mar 2018

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16/11/1716 November 2017 Annual accounts small company total exemption made up to 29 September 2016

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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29/09/1729 September 2017 CURRSHO FROM 29/09/2016 TO 28/09/2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROSALIND KAHAN / 01/10/2009

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL KAHAN / 01/10/2009

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 99 HARLEY STREET LONDON W1G 6AQ

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24/11/0824 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0720 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/01/0623 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 277 GREEN LANES LONDON N13 4XS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/11/0326 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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