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ROSEWOOD LONDON LIMITED

Company number 06413880

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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)
20 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 30 September 2023
05 Mar 2024 PSC02 Notification of The Rosewood Capital Group Limited as a person with significant control on 23 October 2021
05 Mar 2024 PSC07 Cessation of Guy Ludovissy as a person with significant control on 23 October 2021
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 Jan 2022 CERTNM Company name changed triton london LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
06 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013