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ROSINANTE PROPERTY HOLDINGS LIMITED

Company number 12915897

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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)
07 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Feb 2024 CH01 Director's details changed for Mr Jawed Ahmad Neshat on 1 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 AD01 Registered office address changed from 58 Office 4856, 58 Peregrine Road Ilford IG6 3SZ England to Office 4856, 58 Peregrine Road Ilford Essex IG6 3SZ on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 58 Office 4856, 58 Peregrine Road Ilford IG6 3SZ on 5 February 2024
05 Feb 2024 AP03 Appointment of Mr Mahboob Ahmadi as a secretary on 1 February 2024
05 Feb 2024 TM02 Termination of appointment of Jawed Ahmad Neshat as a secretary on 31 January 2024
08 Jun 2023 MR01 Registration of charge 129158970003, created on 8 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
18 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
18 Aug 2022 CH03 Secretary's details changed for Mr Jawed Ahmed Neshat on 18 August 2022
26 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
01 Dec 2021 MR01 Registration of charge 129158970002, created on 26 November 2021
03 Aug 2021 MR01 Registration of charge 129158970001, created on 30 July 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
09 Oct 2020 PSC07 Cessation of Sirius Aja Limited as a person with significant control on 9 October 2020
09 Oct 2020 PSC07 Cessation of Fineon Holdings Limited as a person with significant control on 9 October 2020
09 Oct 2020 PSC07 Cessation of Jawed Ahmed Neshat as a person with significant control on 8 October 2020
08 Oct 2020 PSC01 Notification of Jawed Ahmed Neshat as a person with significant control on 8 October 2020
08 Oct 2020 PSC01 Notification of Sana Mohtashim Khan as a person with significant control on 8 October 2020
08 Oct 2020 PSC01 Notification of Aleena Khan as a person with significant control on 8 October 2020
30 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-30
  • GBP 1,000