ROCKETSEED LIMITED
Company number 06563709 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from 11 Southwick Mews London W2 1JG United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 2026-08-25 · 1 page | View document |
| 22 Apr 2026 | Registered office address changed from 8 Sussex Mews East London W2 2TS to 11 Southwick Mews London W2 1JG on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Appointment of Mrs Janet Clare Coyle as a director on 2026-04-20 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Damian Spencer Hamp-Adams on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | RP01AP01 · 3 pages | View document |
| 20 Apr 2026 | Appointment of Mr Stuart Thomas Small as a director on 2026-04-07 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 20 Apr 2026 | Termination of appointment of Janet Coyle as a director on 2026-04-07 · 1 page | View document |
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 2 Dec 2024 | Termination of appointment of Craig Wildman as a director on 2024-11-24 · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 20 May 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | DIRECTOR APPOINTED MR DARKO ATIJAS | View document |
| 10 Apr 2020 | DIRECTOR APPOINTED MR GUY MARC HIPWELL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAHER | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE ROTTER | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM MAHER | View document |
| 10 Dec 2018 | SECOND FILING OF AP01 FOR JOHN MALCOLM GODFREY | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY / 25/09/2018 | View document |
| 7 Oct 2018 | DIRECTOR APPOINTED MR JOHN GODFREY | View document |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND | View document |
| 14 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MS LYSA SHAA WASMUND | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR DAMIAN SPENCER HAMP-ADAMS | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MS JANET COYLE | View document |
| 2 Sep 2015 | Appointment of Ms Janet Coyle as a director on 2015-09-01 · 2 pages | View document |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBSON | View document |
| 31 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THASNEEM SULAMAN | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIS | View document |
| 25 Jun 2014 | INCREASE AUTH SHARE CAPITAL 14/03/2014 | View document |
| 25 Jun 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 150000 | View document |
| 15 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders · 8 pages | View document |
| 20 Mar 2014 | INC NOM CAP 14/03/2014 | View document |
| 18 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THASNEEN SULAMAN / 14/03/2014 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MS THASNEEN SULAMAN | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MS. FIONA KATHLEEN ROBSON | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MRS NICOLETTE MARY ROTTER | View document |
| 28 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON | View document |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD SCOTT WALTON | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/04/2011 | View document |
| 26 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COOPER / 01/10/2009 | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/10/2009 | View document |
| 23 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | SUBDIVISION 20/11/2009 | View document |
| 4 Jan 2010 | SUB-DIVISION 20/11/09 | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED SCOTT WILLIAM KENNETH ELLIS | View document |
| 16 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 11 SOUTHWICK MEWS LONDON W2 1JG | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED ROBERT ANTHONY LOVE | View document |
| 28 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages | View document |