Companies House does not verify the accuracy of the information filed

ROSETTA STONE (UK) LIMITED

Company number 05344234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2022	AD01	Registered office address changed from 85 Great Eastern Street 4th Floor London EC2A 3HY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 March 2022	View PDF Registered office address changed from 85 Great Eastern Street 4th Floor London EC2A 3HY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2021	TM01	Termination of appointment of Michael Sean Hartford as a director on 31 May 2021	View PDF Termination of appointment of Michael Sean Hartford as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Paul Benjamin Mishkin as a director on 28 May 2021	View PDF Appointment of Paul Benjamin Mishkin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Sean Klein as a director on 12 March 2021	View PDF Termination of appointment of Sean Klein as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM02	Termination of appointment of Sean Klein as a secretary on 12 March 2021	View PDF Termination of appointment of Sean Klein as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Michael Sean Hartford as a director on 1 December 2020	View PDF Appointment of Michael Sean Hartford as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Thomas Pierno as a director on 1 December 2020	View PDF Termination of appointment of Thomas Pierno as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM01	Termination of appointment of Mathew Nolan Hulett as a director on 21 January 2020	View PDF Termination of appointment of Mathew Nolan Hulett as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 10,000	View PDF Statement of capital on 31 December 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 27/12/19	View PDF Solvency Statement dated 27/12/19 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Sep 2019	AP01	Appointment of Sean Klein as a director on 1 July 2019	View PDF Appointment of Sean Klein as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ROSETTA STONE (UK) LIMITED

Filter by category