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ROSETT LTD

Company number 12706812

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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)
26 Jul 2024	PSC07	Cessation of Serber Ltd as a person with significant control on 26 July 2024	View PDF Cessation of Serber Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	AD01	Registered office address changed from 61 Adelaide Road High Wycombe HP13 6UW England to 180 Kentish Town Road London NW5 2AE on 4 June 2024	View PDF Registered office address changed from 61 Adelaide Road High Wycombe HP13 6UW England to 180 Kentish Town Road London NW5 2AE on 4 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC02	Notification of Serber Ltd as a person with significant control on 21 December 2023	View PDF Notification of Serber Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Fatih Zorba as a person with significant control on 21 December 2023	View PDF Cessation of Fatih Zorba as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Mustafa Yarlik as a director on 18 December 2023	View PDF Appointment of Mr Mustafa Yarlik as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Mr Tural Kerimov as a person with significant control on 4 July 2022	View PDF Change of details for Mr Tural Kerimov as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Fatih Zorba as a director on 4 July 2022	View PDF Appointment of Fatih Zorba as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Fatih Zorba as a person with significant control on 4 July 2022	View PDF Notification of Fatih Zorba as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Tural Kerimov as a person with significant control on 4 June 2022	View PDF Change of details for Mr Tural Kerimov as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Smoky Corner 180 Kentish Town Road London NW5 2AE England to 61 Adelaide Road High Wycombe HP13 6UW on 10 May 2022	View PDF Registered office address changed from Smoky Corner 180 Kentish Town Road London NW5 2AE England to 61 Adelaide Road High Wycombe HP13 6UW on 10 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2022	AD01	Registered office address changed from 42 Theobalds Rd Holborn London WC1X 8NW England to Smoky Corner 180 Kentish Town Road London NW5 2AE on 17 March 2022	View PDF Registered office address changed from 42 Theobalds Rd Holborn London WC1X 8NW England to Smoky Corner 180 Kentish Town Road London NW5 2AE on 17 March 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AD01	Registered office address changed from Solar House 915 High Road London N12 8QJ England to 42 Theobalds Rd Holborn London WC1X 8NW on 11 August 2020	View PDF Registered office address changed from Solar House 915 High Road London N12 8QJ England to 42 Theobalds Rd Holborn London WC1X 8NW on 11 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROSETT LTD

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