ROCOCO FILMS LIMITED
Company number 10493542 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 28 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Jul 2024 | CAP-SS · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Statement of capital on 2024-07-04 · 5 pages | View document |
| 4 Jul 2024 | SH20 · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 14 Mar 2024 | Appointment of Duncan Murray Reid as a director on 2024-03-06 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Satisfaction of charge 104935420003 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Dec 2023 | Accounts for a small company made up to 2023-02-28 · 10 pages | View document |
| 23 Nov 2023 | Resolutions · 2 pages | View document |
| 23 Nov 2023 | CAP-SS · 1 page | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Statement of capital on 2023-11-23 · 3 pages | View document |
| 23 Nov 2023 | SH20 · 1 page | View document |
| 11 Nov 2023 | Appointment of Mr Neil Andrew Forster as a director on 2023-10-07 · 2 pages | View document |
| 11 Nov 2023 | Termination of appointment of Pablo Jose Carrera Rodriguez as a director on 2023-10-07 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 15 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 10 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 10 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 21 Dec 2020 | PREVSHO FROM 05/04/2020 TO 29/02/2020 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 8 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104935420003 | View document |
| 22 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 | View document |
| 3 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO JOSE CARRERA RODRIGUEZ / 07/05/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | View document |
| 5 Sep 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Feb 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104935420002 | View document |
| 24 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104935420001 | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD | View document |
| 13 Apr 2018 | SECRETARY APPOINTED JENNIFER WRIGHT | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 12 Oct 2017 | CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 04/04/2017 | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR ANDREA SCARSO | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | View document |
| 12 Jul 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 49848.21 | View document |
| 3 Jul 2017 | PREVSHO FROM 30/11/2017 TO 05/04/2017 | View document |
| 5 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 33606.8 | View document |
| 23 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |