ROLLSTONE LIMITED

Company number 10543514 ·

Active

35 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr Slawomir Michalski on 2025-04-01 · 2 pages View document
2 Apr 2025 Change of details for Mr Slawomir Michalski as a person with significant control on 2025-04-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Marcin Kamil Michalski on 2025-04-01 · 2 pages View document
6 Feb 2025 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2025-02-06 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
26 Aug 2024 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-26 · 1 page View document
26 Aug 2024 Director's details changed for Mr Marcin Kamil Michalski on 2024-08-26 · 2 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-01-31 · 5 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
9 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-09 · 2 pages View document
9 Jul 2021 Notification of Slawomir Michalski as a person with significant control on 2021-07-09 · 2 pages View document
9 Jul 2021 Director's details changed for Mr Marcin Kamil Michalski on 2021-07-01 · 2 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
2 Sep 2019 DIRECTOR APPOINTED MR MARCIN KAMIL MICHALSKI View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
2 Jul 2017 DIRECTOR APPOINTED MR SLAWOMIR MICHALSKI View document
2 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ CEDRO View document
3 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document