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ROSEFILE LTD

Company number 06949071

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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)
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
07 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Oct 2018 AD01 Registered office address changed from 28 Stamford Hill London N16 5TN England to 28 Stamford Hill Mansions Stamford Hill London N16 5TN on 4 October 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
22 Nov 2017 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL to 28 Stamford Hill London N16 5TN on 22 November 2017
06 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
01 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
22 Jul 2016 MR01 Registration of charge 069490710004, created on 6 July 2016
22 Jul 2016 MR01 Registration of charge 069490710003, created on 6 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
06 Jan 2016 TM01 Termination of appointment of Perla Gluck as a director on 1 December 2015
06 Jan 2016 TM01 Termination of appointment of Joseph Gluck as a director on 1 December 2015
06 Jan 2016 AP01 Appointment of Mr Yosef Elimeleh Filip as a director on 1 December 2015
17 Nov 2015 AD01 Registered office address changed from 28 Stamford Hill Mansions Stamford Hill London N16 5TN to 115 Craven Park Road London N15 6BL on 17 November 2015
10 Nov 2015 AP01 Appointment of Mr Joseph Gluck as a director on 5 November 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 AP01 Appointment of Mrs Perla Gluck as a director on 1 October 2015
19 Oct 2015 TM01 Termination of appointment of Joseph Gluck as a director on 1 October 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014