Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
PSC05 |
Change of details for Rosemax Holdings Limited as a person with significant control on 2 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Ground Floor Cooper House Arcadia Avenue London N3 2JX United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 24 May 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Ground Floor Cooper House Arcadia Avenue London N3 2JX on 9 April 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
20 Dec 2023 |
TM02 |
Termination of appointment of Julie Louise Koopman as a secretary on 19 December 2023
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Rosemax Holdings Limited as a person with significant control on 19 December 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Mikproud Assets Limited as a person with significant control on 19 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 017705130003, created on 19 December 2023
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 221 Watling Street Radlett WD7 7AL England to 35 Ballards Lane London N3 1XW on 31 March 2023
|
|
|
31 Mar 2023 |
AD04 |
Register(s) moved to registered office address 221 Watling Street Radlett WD7 7AL
|
|
|
30 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
|
|
|
30 Mar 2023 |
AD02 |
Register inspection address has been changed to 35 Ballards Lane London N3 1XW
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to 221 Watling Street Radlett WD7 7AL on 30 March 2023
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr James Stewart Arva on 21 April 2022
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
25 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|