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ROSETTA CONSULTANCY LTD

Company number 13121570

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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)
24 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2024	PSC04	Change of details for Mrs Ka Wan Lam as a person with significant control on 1 December 2023	View PDF Change of details for Mrs Ka Wan Lam as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Gavin Wing to Ng as a director on 1 December 2023	View PDF Termination of appointment of Gavin Wing to Ng as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Gavin Wing to Ng as a person with significant control on 1 December 2023	View PDF Cessation of Gavin Wing to Ng as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Mr Gavin Wing to Ng on 25 August 2023	View PDF Director's details changed for Mr Gavin Wing to Ng on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mrs Ka Wan Lam on 25 August 2023	View PDF Director's details changed for Mrs Ka Wan Lam on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Mr Gavin Wing to Ng as a person with significant control on 25 August 2023	View PDF Change of details for Mr Gavin Wing to Ng as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Mrs Ka Wan Lam as a person with significant control on 25 August 2023	View PDF Change of details for Mrs Ka Wan Lam as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2022	PSC04	Change of details for Mrs Ka Wan Lam as a person with significant control on 8 January 2021	View PDF Change of details for Mrs Ka Wan Lam as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	AP01	Appointment of Mr Gavin Wing to Ng as a director on 20 August 2022	View PDF Appointment of Mr Gavin Wing to Ng as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mrs Ka Wan Lam on 25 August 2022	View PDF Director's details changed for Mrs Ka Wan Lam on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC01	Notification of Gavin Wing to Ng as a person with significant control on 8 January 2021	View PDF Notification of Gavin Wing to Ng as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AD01	Registered office address changed from G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 29 September 2021	View PDF Registered office address changed from G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 29 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from 129 Magnolia Drive Newcastle upon Tyne NE5 3QF England to G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA on 20 May 2021	View PDF Registered office address changed from 129 Magnolia Drive Newcastle upon Tyne NE5 3QF England to G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA on 20 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ROSETTA CONSULTANCY LTD

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