AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from January 4, 2023 to January 3, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 25, 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, April 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from January 5, 2022 to January 4, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 25, 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from January 6, 2021 to January 5, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 7, 2021 to January 6, 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from December 26, 2020 to January 7, 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 27, 2019 to December 26, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 25, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2017 to December 27, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2016 to December 28, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 8, 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 25, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On May 8, 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 22, 2017
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2015 to December 29, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 25, 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 2, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2014 to December 30, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 25, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 25, 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 28, 2014: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, July 2014
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2014 to December 31, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rose & stein LIMITEDcertificate issued on 07/01/14
filed on: 7th, January 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, January 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 25, 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 30, 2013: 100 GBP
capital
|
|
TM01 |
Director appointment termination date: February 14, 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2012
| incorporation
|
Free Download
(22 pages)
|