- Company Overview for ROSA'S LONDON LIMITED (07734532)
- Filing history for ROSA'S LONDON LIMITED (07734532)
- People for ROSA'S LONDON LIMITED (07734532)
- Charges for ROSA'S LONDON LIMITED (07734532)
- More for ROSA'S LONDON LIMITED (07734532)
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) |
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27 Mar 2019 | AP03 | Appointment of Mr Thomas Ole Kristensen as a secretary on 6 June 2018 | |
27 Mar 2019 | TM01 | Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019 | |
22 Mar 2019 | AD01 | Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on 22 March 2019 | |
10 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
13 Oct 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
12 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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13 Aug 2018 | AP01 | Appointment of Mr Robin Rowland as a director on 6 June 2018 | |
10 Aug 2018 | PSC07 | Cessation of Saiphin Moore as a person with significant control on 6 June 2018 | |
10 Aug 2018 | PSC07 | Cessation of Alexander James Derek Moore as a person with significant control on 6 June 2018 | |
10 Aug 2018 | PSC02 | Notification of Spice Bidco Ltd as a person with significant control on 6 June 2018 | |
07 Aug 2018 | CH01 | Director's details changed for Mr Juriaan Laurens Van Der Schee on 6 June 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Fady Michel Abouchalache as a director on 6 June 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Juriaan Laurens Van Der Schee as a director on 6 June 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Joseph Patrick Dib as a director on 6 June 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Saiphin Moore as a director on 6 June 2018 | |
07 Aug 2018 | TM02 | Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 6 June 2018 | |
21 Jun 2018 | SH08 | Change of share class name or designation | |
19 Jun 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | RESOLUTIONS |
Resolutions
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07 Jan 2018 | AD01 | Registered office address changed from Room 215, 3-7 Temple Chambers Temple Avenue London EC4Y 0HP to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 January 2018 | |
04 Dec 2017 | MA | Memorandum and Articles of Association | |
23 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Oct 2017 | MR01 | Registration of charge 077345320014, created on 11 October 2017 | |
17 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates |