Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Simon George Rose on 1 March 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr Simon Rose as a person with significant control on 1 March 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr Nigel Rose as a person with significant control on 1 March 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Nigel George Rose on 1 March 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Wendie Celia Rose as a person with significant control on 1 March 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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01 Mar 2023 |
CERTNM |
Company name changed nigel rose (marketing services) LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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24 Oct 2019 |
PSC04 |
Change of details for Mrs Wendie Celia Rose as a person with significant control on 23 September 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Simon Rose as a person with significant control on 23 September 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Nigel Rose as a person with significant control on 23 September 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Nigel George Rose on 23 September 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Simon George Rose on 23 September 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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