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ROSINA CAR CENTRE LIMITED

Company number 14525495

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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)
25 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	PSC07	Cessation of Katia Parada Archondo as a person with significant control on 10 June 2024	View PDF Cessation of Katia Parada Archondo as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC01	Notification of Mevlan Mata as a person with significant control on 10 June 2024	View PDF Notification of Mevlan Mata as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Katia Parada Archondo as a director on 10 June 2024	View PDF Termination of appointment of Katia Parada Archondo as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Mevlan Mata as a director on 10 June 2024	View PDF Appointment of Mr Mevlan Mata as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CERTNM	Company name changed wheel restore clinic LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-10	View PDF Company name changed wheel restore clinic LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-10 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Ms Katia Parada Archondo as a director on 26 October 2023	View PDF Appointment of Ms Katia Parada Archondo as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CERTNM	Company name changed rosina car centre LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed rosina car centre LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC01	Notification of Katia Parada Archondo as a person with significant control on 25 October 2023	View PDF Notification of Katia Parada Archondo as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Armand Prela as a person with significant control on 25 October 2023	View PDF Cessation of Armand Prela as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Armand Prela as a director on 25 October 2023	View PDF Termination of appointment of Armand Prela as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2023	AP01	Appointment of Mr Armand Prela as a director on 1 April 2023	View PDF Appointment of Mr Armand Prela as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2023	TM01	Termination of appointment of Seyed Abdollah Aghaei as a director on 1 April 2023	View PDF Termination of appointment of Seyed Abdollah Aghaei as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2023	PSC01	Notification of Armand Prela as a person with significant control on 1 April 2023	View PDF Notification of Armand Prela as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2023	PSC07	Cessation of Seyed Abdollah Aghaei as a person with significant control on 1 April 2023	View PDF Cessation of Seyed Abdollah Aghaei as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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