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ROZES INVEST LIMITED

Company number 09469339

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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)
22 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
05 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CH01 Director's details changed for Mr Michael Gareth Carter on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Matteo Sotti on 30 April 2020
17 Mar 2020 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 2a Hampstead Hill Gardens London NW3 2PL on 17 March 2020
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Stephan Wilcke as a director on 13 February 2019
16 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 SH19 Statement of capital on 10 November 2016
  • GBP 355,100
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 20/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 495,100