ROSSINGTON UNIT 1 GP LIMITED

08592378
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mrs Theresa Edel Beard) 2 Buy now
01 Oct 2024 accounts Annual Accounts 10 Buy now
06 Sep 2024 officers Appointment of director (Nicholas Endel Aaviku) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Ewan Bow) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Ewan Bow) 2 Buy now
07 Aug 2024 resolution Resolution 4 Buy now
07 Aug 2024 incorporation Memorandum Articles 28 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
15 Feb 2024 officers Appointment of director (Mrs Theresa Edel Beard) 2 Buy now
15 Feb 2024 officers Termination of appointment of secretary (Langham Hall Uk Services Llp) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Rachael Lyon) 1 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 accounts Annual Accounts 10 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Appointment of director (Mr Eric Plesman) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Christopher Francis Holtved) 1 Buy now
01 Oct 2022 accounts Annual Accounts 10 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Nicholas Macrae) 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Christopher Francis Holtved) 2 Buy now
08 Mar 2021 officers Change of particulars for corporate secretary (Langham Hall Uk Services Llp) 1 Buy now
10 Dec 2020 officers Change of particulars for corporate secretary (Langham Hall Uk Services Llp) 1 Buy now
29 Sep 2020 accounts Annual Accounts 10 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
27 Sep 2019 officers Appointment of director (Mr Nicholas Macrae) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (Lisa Lynn Lafave) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Robert William Short) 1 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 9 Buy now
23 Aug 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 May 2016 officers Appointment of director (Miss Rachael Lyon) 2 Buy now
20 May 2016 officers Termination of appointment of director (Richard Graham Stubbs) 1 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 officers Change of particulars for corporate secretary (Langham Hall Uk Services Llp) 1 Buy now
23 Jul 2015 officers Change of particulars for director (Rob William Short) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Richard Graham Stubbs) 2 Buy now
16 Apr 2015 accounts Annual Accounts 9 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jul 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
22 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2013 capital Return of Allotment of shares 5 Buy now
22 Jul 2013 resolution Resolution 27 Buy now
22 Jul 2013 officers Appointment of corporate secretary (Langham Hall Uk Services Llp) 3 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Sisec Limited) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Frances Le Grys) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Serjeants' Inn Nominees Limited) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Loviting Limited) 2 Buy now
22 Jul 2013 officers Appointment of director (Richard Graham Stubbs) 3 Buy now
22 Jul 2013 officers Appointment of director (Robert William Short) 3 Buy now
22 Jul 2013 officers Appointment of director (Lisa Lynn Lafave) 3 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2013 incorporation Incorporation Company 28 Buy now