ROSEFILE LTD
Company number 06949071 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Oct 2023 | Registered office address changed from 115 Craven Park Road London N15 6BL England to 7 Craven Walk London N16 6BS on 2023-10-31 · 1 page | View document |
| 14 Sep 2023 | Registration of charge 069490710005, created on 2023-09-12 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Termination of appointment of Houlda Filip as a director on 2023-05-18 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Joseph Low as a director on 2023-05-18 · 2 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Dec 2022 | Director's details changed for Mrs Houlda Filip on 2022-12-20 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mrs Houlda Filip as a person with significant control on 2022-12-20 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 141 Holmleigh Road London N16 5QA England to 115 Craven Park Road 115 Craven Park Road London N15 6BL on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 19 Dec 2022 | Registered office address changed from 115 Craven Park Road 115 Craven Park Road London N15 6BL England to 115 Craven Park Road London N15 6BL on 2022-12-19 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 2 Dec 2021 | Appointment of Mrs Houlda Filip as a director on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 2 Dec 2021 | Director's details changed for Mrs Houlda Filip on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of Yosef Elimeleh Filip as a director on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Isaac Zoldan as a director on 2021-12-02 · 1 page | View document |
| 1 Dec 2021 | Change of details for Mr Yosef Elimeleh Filip as a person with significant control on 2021-02-21 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | REGISTERED OFFICE CHANGED ON 28/02/2021 FROM 28 STAMFORD HILL MANSIONS STAMFORD HILL LONDON N16 5TN ENGLAND | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MR ISAAC ZOLDAN | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 7 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 28 STAMFORD HILL LONDON N16 5TN ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069490710004 | View document |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069490710003 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PERLA GLUCK | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR YOSEF ELIMELEH FILIP | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 28 STAMFORD HILL MANSIONS STAMFORD HILL LONDON N16 5TN | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR JOSEPH GLUCK | View document |
| 19 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MRS PERLA GLUCK | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069490710001 | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069490710002 | View document |
| 14 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR JOSEPH GLUCK | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAAC ZOLDAN | View document |
| 4 Sep 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 12 Feb 2010 | CURREXT FROM 31/07/2010 TO 31/08/2010 | View document |
| 21 Nov 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 28 STAMFORD HILL MANSIONS STAMFORD HILL LONDON N16 5TN | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED ISAAC ZOLDAN | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |