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ROSA'S LONDON LIMITED

Company number 07734532

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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)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 26 March 2023 ANNOTATION Part Admin Removed The pages on the aa were administratively removed from the public register on 08/07/2024 as the material was not properly delivered	View PDF Full accounts made up to 26 March 2023 ANNOTATION Part Admin Removed The pages on the aa were administratively removed from the public register on 08/07/2024 as the material was not properly delivered - link opens in a new window - 26 pages (26 pages)
17 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MR04	Satisfaction of charge 077345320010 in full	View PDF Satisfaction of charge 077345320010 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077345320011 in full	View PDF Satisfaction of charge 077345320011 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077345320012 in full	View PDF Satisfaction of charge 077345320012 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077345320013 in full	View PDF Satisfaction of charge 077345320013 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077345320015 in full	View PDF Satisfaction of charge 077345320015 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 077345320014 in full	View PDF Satisfaction of charge 077345320014 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR01	Registration of charge 077345320016, created on 17 April 2023	View PDF Registration of charge 077345320016, created on 17 April 2023 - link opens in a new window - 40 pages (40 pages)
20 Sep 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 28 pages (28 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 30 pages (30 pages)
09 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	AP01	Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021	View PDF Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020	View PDF Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Thomas Ole Kristensen as a secretary on 31 December 2020	View PDF Termination of appointment of Thomas Ole Kristensen as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	MR01	Registration of charge 077345320015, created on 8 January 2020	View PDF Registration of charge 077345320015, created on 8 January 2020 - link opens in a new window - 20 pages (20 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 3 pages (3 pages)

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ROSA'S LONDON LIMITED

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