CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th September 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 51 Brewer Street Soho London W1F 9UQ. Change occurred on Tuesday 30th September 2014. Company's previous address: 51 Brewer Street Soho London W1F 9UQ England.
filed on: 30th, September 2014
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 51 Brewer Street Soho London W1F 9UQ. Change occurred on Thursday 18th September 2014. Company's previous address: 104 Arlington Road Camden Town London NW1 7HP.
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 22nd October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Monday 14th January 2013 secretary's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th September 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th September 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th September 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/04/2009 from 505 pinner road harrow middlesex HA2 6EH
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 30th, December 2008
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/12/08
filed on: 21st, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2008
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rosenmore LTDcertificate issued on 28/01/08
filed on: 28th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rosenmore LTDcertificate issued on 28/01/08
filed on: 28th, January 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On Monday 5th November 2007 New secretary appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 11th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th November 2007 New secretary appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 11th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(9 pages)
|