ROSTMARK LTD filing history - Find and update company information - GOV.UK

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ROSTMARK LTD

Company number 12166235

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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)
21 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CH01	Director's details changed for Mrs Aikaterini Adam on 4 July 2022	View PDF Director's details changed for Mrs Aikaterini Adam on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mrs Aikaterini Adam as a person with significant control on 4 July 2022	View PDF Change of details for Mrs Aikaterini Adam as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AD01	Registered office address changed from Francis House Barnet Herts County (Optional) EN5 5RN England to Francis House 2 Park Road Barnet Herts EN5 5RN on 27 February 2020	View PDF Registered office address changed from Francis House Barnet Herts County (Optional) EN5 5RN England to Francis House 2 Park Road Barnet Herts EN5 5RN on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mrs Aikaterini Adam as a director on 14 February 2020	View PDF Appointment of Mrs Aikaterini Adam as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Aikaterini Adam as a person with significant control on 14 February 2020	View PDF Notification of Aikaterini Adam as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Sergey Mayzus as a director on 14 February 2020	View PDF Termination of appointment of Sergey Mayzus as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC07	Cessation of Sergey Mayzus as a person with significant control on 14 February 2020	View PDF Cessation of Sergey Mayzus as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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