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ROSE COMMUNICATIONS GROUP LTD

Company number 04468350

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
10 Nov 2022 AA01 Current accounting period extended from 25 June 2022 to 25 December 2022
04 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 PSC04 Change of details for Mr Israel Rosenbaum as a person with significant control on 1 January 2021
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
10 Dec 2018 AD01 Registered office address changed from 72B Oldhill Street London N16 6NA to 92-94 Stamford Hill London N16 6XS on 10 December 2018
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 10,000
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
02 Aug 2017 PSC01 Notification of Israel Rosenbaum as a person with significant control on 6 April 2016
09 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Mar 2017 AA01 Previous accounting period shortened from 26 June 2016 to 25 June 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1