ROCKLINGER & CO HOLDING LTD

Third Floor Third Floor, London, W1S 1NG, England
StatusACTIVE
Company No.11836390
CategoryPrivate Limited Company
Incorporated20 Feb 2019
Age5 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

ROCKLINGER & CO HOLDING LTD is an active private limited company with number 11836390. It was incorporated 5 years, 2 months, 9 days ago, on 20 February 2019. The company address is Third Floor Third Floor, London, W1S 1NG, England.



Company Fillings

Confirmation statement with no updates

Date: 08 Apr 2024

Action Date: 02 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-02

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Accounts with accounts type micro entity

Date: 31 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 25 Mar 2024

Action Date: 25 Mar 2024

Category: Address

Type: AD01

Old address: 24 Mimosa Street London SW6 4DT United Kingdom

Change date: 2024-03-25

New address: Third Floor 8 Pollen Street London W1S1NG

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Confirmation statement with no updates

Date: 20 Apr 2023

Action Date: 02 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-02

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Accounts with accounts type micro entity

Date: 08 Jun 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 06 May 2022

Action Date: 02 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-02

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Change account reference date company previous extended

Date: 09 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 07 Apr 2021

Action Date: 02 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-02

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Accounts with accounts type micro entity

Date: 21 Mar 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Change person secretary company with change date

Date: 23 Feb 2021

Action Date: 10 Feb 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Nils Gustav per Rocklinger

Change date: 2021-02-10

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Change person director company with change date

Date: 23 Feb 2021

Action Date: 10 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nils Gustav per Rocklinger

Change date: 2021-02-10

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Change to a person with significant control

Date: 23 Feb 2021

Action Date: 10 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Nils Gustav per Rocklinger

Change date: 2021-02-10

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Change registered office address company with date old address new address

Date: 04 Aug 2020

Action Date: 04 Aug 2020

Category: Address

Type: AD01

Old address: 33 Delvino Road London SW6 4AH United Kingdom

New address: 24 Mimosa Street London SW6 4DT

Change date: 2020-08-04

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 19 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-19

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Incorporation company

Date: 20 Feb 2019

Category: Incorporation

Type: NEWINC

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