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ROSETTA (PSMD) PROPERTY COMPANY LTD

Company number 08344379

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
27 Sep 2024 PSC04 Change of details for Perminder Singh Sethi as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Perminder Sethi on 27 September 2024
18 Sep 2024 AD01 Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 19 Rosetta Road Portsmouth Hampshire PO4 8JY on 18 September 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Jul 2022 AD01 Registered office address changed from First Floor, Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022
21 Apr 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
29 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 Oct 2021 AD01 Registered office address changed from The Cottage Clarence Road Southsea Hampshire PO5 2LH England to First Floor, Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY on 25 October 2021
25 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
06 Apr 2021 MR01 Registration of charge 083443790001, created on 29 March 2021
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
17 Sep 2020 AP01 Appointment of Perminder Sethi as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Byron Malik Sachdev as a director on 17 September 2020
17 Sep 2020 PSC01 Notification of Perminder Sethi as a person with significant control on 17 September 2020
17 Sep 2020 PSC07 Cessation of Byron Malik Sachdev as a person with significant control on 17 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 AD01 Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to The Cottage Clarence Road Southsea Hampshire PO5 2LH on 17 September 2020
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020