Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Torsten Goesch as a director on 3 September 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Dr Jonathan Paul Hepple on 19 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
PSC05 |
Change of details for Rosetta Capital Limited as a person with significant control on 1 January 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Dec 2019 |
PSC02 |
Notification of Rosetta Capital Limited as a person with significant control on 1 January 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Graham Eric Fagg as a director on 29 November 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
AD01 |
Registered office address changed from Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA on 18 April 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Jan 2017 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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31 Oct 2016 |
AD01 |
Registered office address changed from C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
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