ST ROSE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | Registered office address changed from 295 Becontree Avenue Dagenham Essex RM8 2UU United Kingdom to The Old Library Building Queen Victoria Road High Wycombe HP11 1BG on 2024-06-11 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 30/01/2430 January 2024 | Appointment of Mr Shavon Linton as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Cessation of Desmond St. Rose as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Desmond St. Rose as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of Shavon Linton as a person with significant control on 2024-01-30 |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Director's details changed for Mr Desmond St. Rose on 2023-11-06 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-04 with updates |
| 06/12/236 December 2023 | Change of details for Mr Desmond St. Rose as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Desmond St. Rose as a person with significant control on 2023-11-06 |
| 06/12/236 December 2023 | Registered office address changed from 339 Halley Road London London E12 6UB United Kingdom to 295 Becontree Avenue Dagenham Essex RM8 2UU on 2023-12-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2020-10-29 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY HAYAT LAMINE |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DESMOND ST. ROSE / 17/05/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ST. ROSE / 17/05/2019 |
| 17/05/1917 May 2019 | SECRETARY APPOINTED HAYAT LAMINE |
| 17/05/1917 May 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 2 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 55A MARKET STREET LONDON E6 LONDON E6 2RD |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND ST. ROSE |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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