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ROSEWATCH LIMITED

Company number 08267782

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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)
20 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
08 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
23 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
24 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Dec 2021 AD01 Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on 10 December 2021
03 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Jan 2021 MR01 Registration of charge 082677820006, created on 13 January 2021
15 Jan 2021 MR04 Satisfaction of charge 082677820005 in full
30 Dec 2020 MR04 Satisfaction of charge 082677820003 in full
30 Dec 2020 MR04 Satisfaction of charge 082677820002 in full
26 Nov 2020 PSC04 Change of details for Mrs Ivoulla Xeni as a person with significant control on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mrs Ivoulla Xeni as a person with significant control on 25 November 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Aug 2020 PSC01 Notification of Sotiris Xeni as a person with significant control on 3 August 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Jun 2020 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sabre House 1 Shaftesbury Road London N18 1SW on 18 June 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates