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ROZZY INVESTMENT LIMITED

Company number 07625890

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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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC01	Notification of Michael John Reynolds as a person with significant control on 19 April 2023	View PDF Notification of Michael John Reynolds as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Kevin George Taylor as a person with significant control on 19 April 2023	View PDF Cessation of Kevin George Taylor as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Katherina Eileen Weiss as a person with significant control on 19 April 2023	View PDF Cessation of Katherina Eileen Weiss as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of David Richard Minnett as a director on 6 January 2022	View PDF Termination of appointment of David Richard Minnett as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Ahmet Gecel as a director on 6 January 2022	View PDF Appointment of Mr Ahmet Gecel as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	PSC01	Notification of Katherina Eileen Weiss as a person with significant control on 9 April 2020	View PDF Notification of Katherina Eileen Weiss as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Richard Jon Broad as a person with significant control on 9 April 2020	View PDF Cessation of Richard Jon Broad as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC01	Notification of Richard Jon Broad as a person with significant control on 22 February 2019	View PDF Notification of Richard Jon Broad as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Lauren Cherie Willis as a person with significant control on 22 February 2019	View PDF Cessation of Lauren Cherie Willis as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	AD01	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018	View PDF Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	PSC01	Notification of Kevin George Taylor as a person with significant control on 23 March 2018	View PDF Notification of Kevin George Taylor as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Dominique Carin Burnett as a person with significant control on 23 March 2018	View PDF Cessation of Dominique Carin Burnett as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)

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ROZZY INVESTMENT LIMITED

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