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ROSA'S LONDON LIMITED
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ROSA'S LONDON LIMITED: Filings

    • Overview

    Company NameROSA'S LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07734532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROSA'S LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026

    		1 pagesTM01

    Full accounts made up to Mar 30, 2025

    		29 pagesAA

    Registration of charge 077345320017, created on Apr 22, 2026

    		47 pagesMR01

    Satisfaction of charge 077345320016 in full

    		1 pagesMR04

    Registered office address changed from , 26 Earlham Street, London, WC2H 9LN, England to 2nd Floor, 1 Newhams Row London SE1 3UZ on Nov 26, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Benjamin Shaw as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Matthew Crumpler as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Jason Anthony Cotta as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Fady Michel Abouchalache as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Gavin Spence Adair as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Hills as a director on Nov 19, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 26, 2023

    		26 pagesAA
    Annotations
    DateAnnotation
    Jul 08, 2024Part Admin Removed The pages on the AA were administratively removed from the public register on 08/07/2024 as the material was not properly delivered

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 077345320014 in full

    		1 pagesMR04

    Satisfaction of charge 077345320015 in full

    		1 pagesMR04

    Satisfaction of charge 077345320013 in full

    		1 pagesMR04

    Satisfaction of charge 077345320012 in full

    		1 pagesMR04
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0