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ROTHERHITHE ENTERPRISES LTD

Company number 09823698

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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)
17 Sep 2019 PSC07 Cessation of Iryna Dementyeva as a person with significant control on 3 September 2019
17 Sep 2019 PSC01 Notification of Monika Anna Slowikowska as a person with significant control on 3 September 2019
17 Sep 2019 AP01 Appointment of Ms Monika Anna Slowikowska as a director on 3 September 2019
17 Sep 2019 TM01 Termination of appointment of Daniel Rossi Obertelli as a director on 3 September 2019
17 Sep 2019 TM01 Termination of appointment of Illya Medvedenko as a director on 3 September 2019
17 Sep 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Suite 239 Design Business Centre 52 Upper Street London N1 0QH on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Charles Jasper Ford as a director on 3 September 2019
12 Sep 2019 MR04 Satisfaction of charge 098236980002 in full
12 Sep 2019 MR04 Satisfaction of charge 098236980003 in full
05 Sep 2019 MR01 Registration of charge 098236980006, created on 3 September 2019
03 Sep 2019 MR01 Registration of charge 098236980005, created on 3 September 2019
03 Sep 2019 MR01 Registration of charge 098236980004, created on 3 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
21 Nov 2018 CH01 Director's details changed for Mr Paul Daniel Spellman on 21 October 2018
21 Nov 2018 CH01 Director's details changed for Mr Charles Jasper Ford on 21 October 2018
21 Nov 2018 CH01 Director's details changed for Mr Daniel Rossi Obertelli on 28 May 2017
25 Oct 2018 CH01 Director's details changed for Mr Illya Medvedenko on 4 October 2016
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 May 2018 PSC07 Cessation of Cyera Limited as a person with significant control on 15 May 2018
15 May 2018 PSC01 Notification of Iryna Dementyeva as a person with significant control on 15 May 2018
05 Mar 2018 MR04 Satisfaction of charge 098236980001 in full
02 Mar 2018 TM01 Termination of appointment of Monika Anna Slowikowska as a director on 2 March 2018
01 Mar 2018 MR01 Registration of charge 098236980003, created on 28 February 2018
01 Mar 2018 MR01 Registration of charge 098236980002, created on 28 February 2018