Companies House does not verify the accuracy of the information filed

Advanced company search

FELIX ROSENSTIEL'S GROUP LIMITED

Company number 13966591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Sep 2023	CH01	Director's details changed for Mr Nicolas Royalton Roe on 11 September 2023	View PDF Director's details changed for Mr Nicolas Royalton Roe on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP03	Appointment of Mr Nicolas Royalton Roe as a secretary on 12 January 2023	View PDF Appointment of Mr Nicolas Royalton Roe as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM02	Termination of appointment of Michael Kennedy as a secretary on 12 January 2023	View PDF Termination of appointment of Michael Kennedy as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 1,965.72	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 1,965.72 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP03	Appointment of Mr Michael Kennedy as a secretary on 11 May 2022	View PDF Appointment of Mr Michael Kennedy as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 541.95 GBP 440.91	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 541.95 GBP 440.91 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?