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ROSMAYER LIMITED

Company number 08138980

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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 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Apr 2017 CH02 Director's details changed for Lushnikov Ltd on 6 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Igor Tikhturov on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from Flat 4 5 Portland Place London W1B 1PW to 39 Swanton Court Jerrard Street London SE13 7SL on 5 April 2017
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3
15 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jan 2015 CH02 Director's details changed for Lushnikov Ltd on 29 January 2015
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Oct 2013 CH01 Director's details changed for Mr Vladimir Bachurin on 8 October 2013
22 Aug 2013 CERTNM Company name changed rospride LTD\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jul 2013 CH02 Director's details changed for Lushnikov Ltd on 18 July 2013
17 Jul 2013 AD01 Registered office address changed from Victoria Hall Dashwood Studios 120-138 Walworth Road Room 234 London SE17 1JL England on 17 July 2013
27 Mar 2013 CH01 Director's details changed for Mr Vladimir Bachurin on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Igor Tikhturov on 26 March 2013
27 Mar 2013 AD01 Registered office address changed from 4a Seaford Court 222 Great Portland Street City of Westminster London W1W 5QR England on 27 March 2013
20 Mar 2013 CH02 Director's details changed for Lushnikov Ltd on 20 March 2013
06 Aug 2012 CERTNM Company name changed lanit capital LTD\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-05
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AD01 Registered office address changed from Apartment 3 55 Westow Street London SE19 3RW England on 31 July 2012