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ROSA'S LONDON LIMITED

Company number 07734532

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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)
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
11 Sep 2017 AP01 Appointment of Mr Gavin Spence Adair as a director on 30 August 2017
19 Jul 2017 MR01 Registration of charge 077345320013, created on 18 July 2017
21 Feb 2017 MR01 Registration of charge 077345320012, created on 13 February 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,348,117.00
14 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Nov 2016 AP03 Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 7 November 2016
08 Sep 2016 AP01 Appointment of Mr Thomas Ole Kristensen as a director on 6 June 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Feb 2016 TM01 Termination of appointment of John Stafford Conyngham as a director on 31 December 2015
11 Jan 2016 MR04 Satisfaction of charge 077345320007 in full
11 Jan 2016 MR04 Satisfaction of charge 077345320005 in full
11 Jan 2016 MR04 Satisfaction of charge 077345320004 in full
08 Jan 2016 MR04 Satisfaction of charge 077345320006 in full
08 Jan 2016 MR04 Satisfaction of charge 077345320009 in full
08 Jan 2016 MR04 Satisfaction of charge 077345320008 in full
07 Jan 2016 MR04 Satisfaction of charge 077345320003 in full
06 Jan 2016 AA Full accounts made up to 31 March 2015
21 Dec 2015 MR01 Registration of charge 077345320010, created on 17 December 2015
21 Dec 2015 MR01 Registration of charge 077345320011, created on 17 December 2015
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,329,167
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,347,917
06 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014