| Company Name | Rock Solid Images International Limited |
|---|---|
| Director | Stephen Alexander Baird |
| Company Status | Active |
| Company Number | 07309919 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Previous Names | Hicog Technical Services Ltd and Venture West Charter Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen Alexander Baird |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest View Dockenfield Hampshire GU10 4HA |
| Secretary Name | Mrs Hilary Joyce McCormack |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazeldown Chester Avenue Richmond Surrey TW10 6NP |
| Director Name | Mrs Tanya Fiona Baird |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 July 2022) |
| Role | PR & Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Forestview House Dockenfield Farnham GU10 4HA |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Baird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,616 |
| Current Liabilities | £96,050 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 19 July 2022 | Termination of appointment of Tanya Fiona Baird as a director on 14 July 2022 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 September 2021 | Resolutions
|
| 6 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 July 2016 | Registered office address changed from Forest View House Dockenfield Farnham Surrey GU10 4HA England to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 15 July 2016 (1 page) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 15 July 2016 | Registered office address changed from Forest View House Dockenfield Farnham Surrey GU10 4HA England to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 15 July 2016 (1 page) |
| 16 November 2015 | Registered office address changed from Hazeldown Chester Avenue Richmond Surrey TW10 6NP to Forest View House Dockenfield Farnham Surrey GU10 4HA on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Hazeldown Chester Avenue Richmond Surrey TW10 6NP to Forest View House Dockenfield Farnham Surrey GU10 4HA on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Hilary Joyce Mccormack as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Hilary Joyce Mccormack as a secretary on 16 November 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 November 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 12 November 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 17 October 2012 | Appointment of Mrs Tanya Fiona Baird as a director (2 pages) |
| 17 October 2012 | Appointment of Mrs Tanya Fiona Baird as a director (2 pages) |
| 24 September 2012 | Company name changed hicog technical services LTD\certificate issued on 24/09/12
|
| 24 September 2012 | Company name changed hicog technical services LTD\certificate issued on 24/09/12
|
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from 7 Th Floor 130 Wilton Road London SW1V 1LQ United Kingdom on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 7 Th Floor 130 Wilton Road London SW1V 1LQ United Kingdom on 16 August 2011 (2 pages) |
| 9 July 2010 | Incorporation (22 pages) |
| 9 July 2010 | Incorporation (22 pages) |