CEREMONY OF ROSES UK LIMITED
| Status | ACTIVE |
| Company No. | 06776269 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2008 |
| Age | 15 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CEREMONY OF ROSES UK LIMITED is an active private limited company with number 06776269. It was incorporated 15 years, 5 months, 2 days ago, on 18 December 2008. The company address is 2 Canal Reach, London, N1C 4DB.
Company Fillings
Change corporate secretary company with change date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-12-31
Officer name: Abogado Nominees Limited
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change sail address company with old address new address
Date: 03 Jan 2024
Category: Address
Type: AD02
New address: 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Documents
Accounts with accounts type small
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Crellin
Appointment date: 2023-02-24
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: William Patrick Rowe
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 09 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kontraband LIMITED\certificate issued on 09/01/23
Documents
Accounts with accounts type small
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Patrick Rowe
Change date: 2022-05-18
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony Smith
Change date: 2022-05-18
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
New address: 2 Canal Reach London N1C 4DB
Old address: 9 Derry Street London W8 5HY England
Documents
Change person secretary company with change date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-18
Officer name: Mr. Simon Jenkins
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sony Music Entertainment Uk Limited
Change date: 2022-05-18
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Move registers to sail company with new address
Date: 09 Jan 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change sail address company with new address
Date: 08 Jan 2020
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change account reference date company current extended
Date: 26 Sep 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2020-03-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Michael Anthony Smith
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
New address: 9 Derry Street London W8 5HY
Change date: 2019-08-01
Old address: 2-4 Thane Works London N7 7NU England
Documents
Change account reference date company previous shortened
Date: 01 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Appointment date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-31
Officer name: Mr. Simon Jenkins
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-31
Psc name: Justin Charles Smith
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Entwistle
Cessation date: 2019-07-31
Documents
Notification of a person with significant control
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sony Music Entertainment Uk Limited
Notification date: 2019-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Roger Stewart Gray
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Paul Entwistle
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Charles Smith
Termination date: 2019-07-31
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Rowe
Appointment date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Old address: 7 Travers Road London N7 7PR
Change date: 2016-06-01
New address: 2-4 Thane Works London N7 7NU
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 23 Mar 2014
Action Date: 30 Jan 2014
Category: Capital
Type: SH01
Capital : 833 GBP
Date: 2014-01-30
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Charles Smith
Documents
Certificate change of name company
Date: 19 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed miscellaneous LTD\certificate issued on 19/02/14
Documents
Change of name notice
Date: 19 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 22 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Gray
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Stewart Gray
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 08 Dec 2011
Category: Capital
Type: SH01
Capital : 625 GBP
Date: 2011-12-08
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Capital allotment shares
Date: 28 Dec 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2010-06-01
Documents
Capital allotment shares
Date: 28 Dec 2010
Action Date: 01 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-01
Capital : 400 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 17 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 14 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-14
Officer name: Mr Paul Entwistle
Documents
Some Companies
ABCHURCH CORPORATE FINANCE LLP
1 CAREY LANE,LONDON,EC2V 8AE
| Number: | OC331402 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
C/O ASHFORD GREEN,DUDLEY,DY2 7DJ
| Number: | 07596514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLEUR DE LYS FARM,REDRUTH,TR16 6PA
| Number: | 11024008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ISLAND HOUSE THE ISLAND HOUSE,RADSTOCK,BA3 2DZ
| Number: | 11771158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11729255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCN TECHNICAL SERVICES LIMITED
32 HORLEY ROW,HORLEY,RH6 8NH
| Number: | 06722185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |