ROSEQUAKE LTD
Company number 08156851 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 2 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 · 16 pages | View document |
| 13 Sep 2022 | PARENT_ACC · 33 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 7 pages | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 3 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/17 | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE INVESTMENT HOLDINGS LIMITED | View document |
| 3 Jan 2018 | CESSATION OF DAVID SULLIVAN AS A PSC | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 05/10/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 05/10/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 25 Jul 2014 | PREVSHO FROM 30/09/2014 TO 30/11/2013 | View document |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 22 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 2100 | View document |
| 16 Apr 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O F. WINTER & CO. LLP RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN ENGLAND | View document |
| 16 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS UNITED KINGDOM | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR DAVID SULLIVAN | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 25 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |