ROSWEALTH HELI TWO LTD

Company Documents

DateDescription
17/09/2517 September 2025 NewCessation of Manuel Ros as a person with significant control on 2025-09-01

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17/09/2517 September 2025 NewAccounts for a dormant company made up to 2025-01-31

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17/09/2517 September 2025 NewNotification of Roswealth Prestige Ltd as a person with significant control on 2025-09-01

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17/09/2517 September 2025 NewRegistered office address changed from 12 Old Bond Street Mayfair London W1S 4PW England to 5th Floor, 7 Moorgate London EC2R 6AF on 2025-09-17

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17/09/2517 September 2025 NewAppointment of Roswealth Administration Ltd as a director on 2025-09-15

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17/09/2517 September 2025 NewAppointment of Roswealth Administration Ltd as a secretary on 2025-09-15

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17/09/2517 September 2025 NewTermination of appointment of Manuel Ros as a secretary on 2025-09-15

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17/09/2517 September 2025 NewTermination of appointment of Manuel Ros as a director on 2025-09-15

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03/03/253 March 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-03

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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23/06/2423 June 2024 Confirmation statement made on 2024-06-23 with updates

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05/01/245 January 2024 Incorporation

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