ROCKETBOX LTD

Company number 07874209 ·

Active

45 filings

Date Filing
23 Dec 2025 Termination of appointment of Olga Ager as a director on 2025-11-01 · 1 page View document
23 Dec 2025 Notification of Olga Ager as a person with significant control on 2020-06-01 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
29 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Jun 2020 DIRECTOR APPOINTED DR OLGA AGER View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
3 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID AGER / 26/06/2014 View document
18 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
18 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS OLGA AGER / 26/06/2014 View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM TIMBERLEY DOWN NEW ROAD STOKE GABRIEL TOTNES DEVON TQ9 6RA ENGLAND View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM FLAT 6 6 VINE YARD LONDON SE1 1QL View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
7 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / OLGA ZINCHENKO / 01/02/2013 View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Mar 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
7 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document