ROGUE PENGUIN LTD

Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from 3 Westway Close Upper Castle Combe Chippenham Wiltshire SN14 7QZ to 23 Sangster Avenue Melksham SN12 7PL on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mrs Malin Anna Lovisa Taylor on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr James Edward William Taylor on 2025-06-02

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02/06/252 June 2025 Change of details for Mr James Edward William Taylor as a person with significant control on 2025-06-02

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Confirmation statement made on 2023-04-22 with updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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25/04/2025 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD WILLIAM TAYLOR / 01/11/2019

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25/04/2025 April 2020 PSC'S CHANGE OF PARTICULARS / MRS MALIN ANNA LOVISA EKMAN / 01/11/2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM FLAT 7 WARRIOR HOUSE 12-14 THE HARD PORTSMOUTH PO1 3DS UNITED KINGDOM

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALIN ANNA LOVISA EKMAN / 01/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WILLIAM TAYLOR / 01/11/2019

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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