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ROSETRAX LIMITED

Company number 07241606

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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)
24 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
06 Jun 2019 PSC02 Notification of Magi Holdings Limited as a person with significant control on 10 May 2019
06 Jun 2019 PSC07 Cessation of Paul Edward Flowers as a person with significant control on 10 May 2019
06 Jun 2019 PSC07 Cessation of Elizabeth Anne Circuit as a person with significant control on 10 May 2019
28 May 2019 TM01 Termination of appointment of Paul Edward Flowers as a director on 10 May 2019
28 May 2019 TM01 Termination of appointment of Elizabeth Anne Circuit as a director on 10 May 2019
28 May 2019 TM02 Termination of appointment of Elizabeth Anne Circuit as a secretary on 10 May 2019
28 May 2019 AP03 Appointment of Mrs Juliet Linda Kimuli as a secretary on 10 May 2019
28 May 2019 AP01 Appointment of Mr Benjamin Peter Virgo as a director on 10 May 2019
28 May 2019 AP01 Appointment of Mr Jonathan Stanley Sweetman as a director on 10 May 2019
28 May 2019 AP01 Appointment of Mr Matthew Adam Snuggs as a director on 10 May 2019
28 May 2019 AP01 Appointment of Mrs Juliet Linda Kimuli as a director on 10 May 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
10 May 2019 MR01 Registration of charge 072416060006, created on 10 May 2019
09 Apr 2019 CH01 Director's details changed for Ms Elizabeth Anne Circuit on 1 August 2014