ROSETTA CONSULTANCY LTD

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Date	Description
21/05/2521 May 2025	Director's details changed for Ms Ka Wan Lam on 2025-05-21 View Document
21/05/2521 May 2025	Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 2025-05-21 View Document
24/01/2524 January 2025	Confirmation statement made on 2025-01-03 with updates View Document
31/10/2431 October 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
03/01/243 January 2024	Termination of appointment of Gavin Wing to Ng as a director on 2023-12-01 View Document
03/01/243 January 2024	Confirmation statement made on 2024-01-03 with updates View Document
03/01/243 January 2024	Change of details for Mrs Ka Wan Lam as a person with significant control on 2023-12-01 View Document
03/01/243 January 2024	Cessation of Gavin Wing to Ng as a person with significant control on 2023-12-01 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-08-25 with no updates View Document
25/08/2325 August 2023	Director's details changed for Mr Gavin Wing to Ng on 2023-08-25 View Document

25/08/2325 August 2023	Director's details changed for Mrs Ka Wan Lam on 2023-08-25 View Document
25/08/2325 August 2023	Change of details for Mr Gavin Wing to Ng as a person with significant control on 2023-08-25 View Document
25/08/2325 August 2023	Change of details for Mrs Ka Wan Lam as a person with significant control on 2023-08-25 View Document
21/03/2321 March 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/10/226 October 2022	Micro company accounts made up to 2022-01-31 View Document
28/02/2228 February 2022	Confirmation statement made on 2022-02-15 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
29/09/2129 September 2021	Registered office address changed from G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2021-09-29 View Document
20/05/2120 May 2021	REGISTERED OFFICE CHANGED ON 20/05/2021 FROM 129 MAGNOLIA DRIVE NEWCASTLE UPON TYNE NE5 3QF ENGLAND View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View Document
08/01/218 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document