26 ROZEL ROAD LIMITED

Company number 02977137

Date	Type	Description	View / Download
09 Nov 2018	AP01	Appointment of Ms Marigold Clare Denman as a director on 9 November 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of David Michael Johnson as a person with significant control on 18 October 2018	(1 page)
09 Nov 2018	TM02	Termination of appointment of David Michael Johnson as a secretary on 18 October 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from , Basement Flat 26 Rozel Road, London, SW4 0EZ to 26C (Top Flat) Rozel Road London SW4 0EZ on 9 November 2018	(1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 1 February 2018	(2 pages) Download iXBRL
23 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 1 February 2017	(2 pages) Download iXBRL
03 Jan 2017	AP01	Appointment of Ms. Gia Milinovich as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Adam Spencer Meiklejohn as a director on 22 December 2016	(1 page)
10 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 1 February 2016	(4 pages) Download iXBRL
03 Jan 2016	AR01	Annual return made up to 10 December 2015 no member list	(4 pages)
11 May 2015	AP03	Appointment of Mr David Michael Johnson as a secretary on 9 May 2015	(2 pages)
09 May 2015	CH01	Director's details changed for Mr David Michael Johnson on 1 September 2014	(2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 1 February 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Adan Spencer Meiklejohn on 14 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Adan Spencer Meiklejohn as a director on 28 March 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from , 11 York Avenue, East Sheen, London, SW14 7LQ to 26C (Top Flat) Rozel Road London SW4 0EZ on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Pauline Meiklejohn as a director on 26 March 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 no member list	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 1 February 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr David Michael Johnson as a director on 30 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Heidi Mueller as a director on 11 April 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 no member list	(4 pages)
21 Nov 2013	AA	Total exemption full accounts made up to 1 February 2013	(2 pages)

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