PSC01 |
Notification of a person with significant control 2016/05/04
filed on: 24th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/09/30
filed on: 3rd, November 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/09/29
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/02.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 28th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/03
filed on: 6th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/09/25
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 25th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/03
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 16th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/03
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rothesay LIMITEDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, October 2020
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/03
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 8th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/24.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/03
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 27 Berwyn Road Richmond TW10 5BP England on 2019/05/09 to 4 Milton Road London SW14 8JR
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 1 Churchill Court Wadham Mews London SW14 7DB United Kingdom on 2019/03/03 to 27 Berwyn Road Richmond TW10 5BP
filed on: 3rd, March 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101604130001, created on 2018/10/10
filed on: 11th, October 2018
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/05/03
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 31st, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/05/03
filed on: 11th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2017
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/09/30. Originally it was 2017/05/31
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/04
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/25.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2016
| incorporation
|
Free Download
(7 pages)
|