ROSEQUAKE LTD

Company number 08156851 ·

Active

43 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Oct 2025 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
26 Sep 2023 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 · 7 pages Subscribers only
18 Oct 2018 Confirmation statement Subscribers only
3 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/17 View document
3 Jan 2018 Notice of a corporate person with significant control Subscribers only
3 Jan 2018 Cessation of a person with significant control Subscribers only
29 Sep 2017 Confirmation statement Subscribers only
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 Change of director's details Subscribers only
5 Oct 2016 Change of director's details Subscribers only
5 Oct 2016 Confirmation statement Subscribers only
5 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 View document
22 Oct 2015 Annual return Subscribers only
8 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
22 Dec 2014 Annual return Subscribers only
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 Subscribers only
12 Apr 2013 Appointment of a director Subscribers only
26 Jul 2012 Termination of a director appointment Subscribers only
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 Incorporation Subscribers only