Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSA'S LONDON LIMITED

Company number 07734532

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,329,167
28 Oct 2014 MR01 Registration of charge 077345320009
23 Sep 2014 MR01 Registration of charge 077345320008
10 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,303,156
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 1,303,156
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 AP01 Appointment of John Stafford Conyngham as a director on 28 March 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 924,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2013 MR01 Registration of charge 077345320007
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 924,000
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
08 Aug 2013 MR01 Registration of charge 077345320004
08 Aug 2013 MR01 Registration of charge 077345320006
08 Aug 2013 MR01 Registration of charge 077345320005
19 Jul 2013 MR01 Registration of charge 077345320003
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 500,000.00
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 AD01 Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 26 April 2012