Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
TM01 |
Termination of appointment of Nadia Khan as a director on 17 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
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08 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
MR01 |
Registration of charge 106422110001, created on 26 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Nov 2022 |
AP01 |
Appointment of Nadia Khan as a director on 15 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
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11 Oct 2022 |
PSC04 |
Change of details for Ms Rose Colcord as a person with significant control on 7 September 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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11 Oct 2022 |
AP01 |
Appointment of Sarah Jane Stennett as a director on 7 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Elizabeth Pollyanna Betancourt as a director on 7 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Magnus Anders Henrik Rausing as a director on 7 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Gains Accountants, Queens Elizabeth Olympic Park Plexal, 14 East Bay Lane London E20 3BS United Kingdom to 78 Mill Lane London NW6 1JZ on 5 September 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Samuel James Kaye as a director on 21 February 2022
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14 Feb 2022 |
CERTNM |
Company name changed rose agency LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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