ROCKETFIN CONSULTING LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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11/09/2511 September 2025 NewDirector's details changed for Mr Espen Skogen on 2025-09-11

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27/02/2527 February 2025 Confirmation statement made on 2025-01-24 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Registered office address changed from 1 Canada Square London E14 5AA England to 8-9 New Street London EC2M 4TP on 2024-06-05

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06/02/246 February 2024 Confirmation statement made on 2024-01-24 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Appointment of Mr Ian Robert Burton as a director on 2023-08-01

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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11/01/2311 January 2023 Satisfaction of charge 115469320001 in full

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

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11/02/2211 February 2022 Change of details for Mr Espen Skogen as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Nigel Leonard Knight as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Timothy Paul Griffin as a person with significant control on 2022-02-11

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 26/11/19 STATEMENT OF CAPITAL GBP 4000

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19/01/2019 January 2020 DIRECTOR APPOINTED MR TIM GRIFFIN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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03/05/193 May 2019 DIRECTOR APPOINTED MR DONOVAN CAMPBELL RANSOME

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN CAMPBELL RANSOME

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03/05/193 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 3000

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL LEONARD KNIGHT

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR ESPEN SKOGEN / 11/11/2018

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11/11/1811 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 2000

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11/11/1811 November 2018 DIRECTOR APPOINTED MR NIGEL LEONARD KNIGHT

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01/09/181 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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