Rosa's London Limited

Company Name	Rosa's London Limited
Company Status	Active
Company Number	07734532
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Alexander James Derek Moore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roding Mews London E1W 2JN

Director Name	Mr Gavin Spence Adair
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(6 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Earlham Street London WC2H 9LN

Director Name	Mr Fady Michel Abouchalache
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American,French,Leba
Status	Current
Appointed	06 June 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	39 Sloane Street London SW1X 9LP

Director Name	Mr Joseph Patrick Dib
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	06 June 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39 Sloane Street London SW1X 9LP

Director Name	Mr Robin Rowland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Partner
Country of Residence	England
Correspondence Address	39 Sloane Street London SW1X 9LP

Director Name	Miss Tsara Jayne Taylor
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Earlham Street London WC2H 9LN

Director Name	Mrs Saiphin Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roding Mews London E1W 2JN

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Control Risks Group Limited Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Thomas Ole Kristensen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 2016(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Earlham Street London WC2H 9LN

Secretary Name	Mr Franciscus Johannes Maria Timmermans
Status	Resigned
Appointed	07 November 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2018)
Role	Company Director
Correspondence Address	Suite 18 Ealing House 33 Hanger Lane London W5 3HJ

Director Name	Mr Jurriaan Laurens Van Der Schee
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2018(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 06 March 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39 Sloane Street London SW1X 9LP

Secretary Name	Mr Thomas Ole Kristensen
Status	Resigned
Appointed	06 June 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	26 Earlham Street London WC2H 9LN

Contact

Website	www.rosaslondon.com

Location

Registered Address	26 Earlham Street London WC2H 9LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,826
Cash	£60,118
Current Liabilities	£616,626

Accounts

Latest Accounts	26 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

24 October 2014	Delivered on: 28 October 2014 Satisfied on: 8 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground & basement premises 6 theberton street london. Fully Satisfied
10 September 2014	Delivered on: 23 September 2014 Satisfied on: 8 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground and basement premises 246 fulham road london. Fully Satisfied
1 October 2013	Delivered on: 5 October 2013 Satisfied on: 11 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit FC2012 cafe court first floor level westfield stratford city. Notification of addition to or amendment of charge. Fully Satisfied
31 July 2013	Delivered on: 8 August 2013 Satisfied on: 8 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 48 dean street london. Notification of addition to or amendment of charge. Fully Satisfied
31 July 2013	Delivered on: 8 August 2013 Satisfied on: 11 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor & basement 23 ganton street london. Notification of addition to or amendment of charge. Fully Satisfied
31 July 2013	Delivered on: 8 August 2013 Satisfied on: 11 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 12 hanbury street london. Notification of addition to or amendment of charge. Fully Satisfied
12 July 2013	Delivered on: 19 July 2013 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 October 2012	Delivered on: 2 November 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,480.00. Outstanding
17 April 2023	Delivered on: 18 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: See clause 4.2 of the security agreement, which creates a charge by way of first legal mortgage over all land (as defined in the security agreement) owned by the company (including land as set out in part a of schedule 2 of the security agreement) such as the property situated on 12 hanbury street, london, E1 6QR with title number AGL268628 and the property situated at 48 dean street, london, W1D 5BF with title number NGL919918 and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. See clause 4.4(a) of the security agreement, which creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in (subject to the exclusions set out in clause 3.3 of the security agreement), land other than that charged under clause 4.2 of the security agreement.. See clause 4.4(f) of the security agreement, which creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the security agreement), such as the trademark registered on 2 may 2013 (as set out in schedule 3 of the security agreement) with registration number UK00003004433. Outstanding
8 January 2020	Delivered on: 8 January 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 October 2017	Delivered on: 11 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in all that leasehold property known as ground floor basement, 152 west end lane, london, NW6 1SD land registry no NGL924728. Outstanding
18 July 2017	Delivered on: 19 July 2017 Persons entitled: Satander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in leasehold property known as 26 earlham street, london, WC2H 9LN (land registry title number NGL967199). Outstanding
13 February 2017	Delivered on: 21 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 36 atlantic road, brixton, london, SW9 8JW, title number TGL452959. Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The mortgagor with full title guarantee hereby assigns to the bank all that the policies of assurance described in the schedule as: the lives of alexander moore and saiphin moore. Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Ground floor and basement, 6 theberton street, london N1 0QX. T/n AGL324516. 23 ganton street, london W1F 9BW. T/n NGL936328. Ground floor and basement, 246 fulham road, london SW10 9NA. T/n BGL107898. Ground floor and basement, 12 hanbury street, london E1 6QR. T/n AGL268628. Ground floor and basement, 48 dean street, soho, london W1D 5BF. T/n NGL919918. Unit FC2012, cafÃ© court, first floor level, westfield, stratford city, london, E15 1AA.. 25 gillingham street, london, SW1V 1HN. T/n NGL949987. The offices at room 215, 242 and 243 temple chambers, 3-7 temple avenue, london, EC4. Outstanding
25 May 2012	Delivered on: 7 June 2012 Persons entitled: William Hartley Group Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,000.00. Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 26 March 2023 (30 pages)
17 August 2023	Satisfaction of charge 2 in full (1 page)
23 June 2023	Memorandum and Articles of Association (14 pages)
28 April 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2023	Satisfaction of charge 077345320012 in full (1 page)
19 April 2023	Satisfaction of charge 077345320010 in full (1 page)
19 April 2023	Satisfaction of charge 077345320013 in full (1 page)
19 April 2023	Satisfaction of charge 077345320015 in full (1 page)
19 April 2023	Satisfaction of charge 077345320014 in full (1 page)
19 April 2023	Satisfaction of charge 077345320011 in full (1 page)
18 April 2023	Registration of charge 077345320016, created on 17 April 2023 (40 pages)
20 September 2022	Full accounts made up to 27 March 2022 (28 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 28 March 2021 (30 pages)
9 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 29 March 2020 (29 pages)
3 February 2021	Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021 (2 pages)
4 January 2021	Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Thomas Ole Kristensen as a secretary on 31 December 2020 (1 page)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
8 January 2020	Registration of charge 077345320015, created on 8 January 2020 (20 pages)
20 December 2019	Full accounts made up to 31 March 2019 (24 pages)
19 September 2019	Confirmation statement made on 7 September 2019 with updates (3 pages)
27 March 2019	Appointment of Mr Thomas Ole Kristensen as a secretary on 6 June 2018 (2 pages)
27 March 2019	Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019 (1 page)
22 March 2019	Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on 22 March 2019 (1 page)
10 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
13 October 2018	Confirmation statement made on 7 September 2018 with updates (8 pages)
12 October 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,574,696 (3 pages)
13 August 2018	Appointment of Mr Robin Rowland as a director on 6 June 2018 (2 pages)
10 August 2018	Cessation of Saiphin Moore as a person with significant control on 6 June 2018 (1 page)
10 August 2018	Cessation of Alexander James Derek Moore as a person with significant control on 6 June 2018 (1 page)
10 August 2018	Notification of Spice Bidco Ltd as a person with significant control on 6 June 2018 (2 pages)
7 August 2018	Director's details changed for Mr Juriaan Laurens Van Der Schee on 6 June 2018 (2 pages)
7 August 2018	Appointment of Mr Juriaan Laurens Van Der Schee as a director on 6 June 2018 (2 pages)
7 August 2018	Appointment of Mr Fady Michel Abouchalache as a director on 6 June 2018 (2 pages)
7 August 2018	Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 6 June 2018 (1 page)
7 August 2018	Termination of appointment of Saiphin Moore as a director on 6 June 2018 (1 page)
7 August 2018	Appointment of Mr Joseph Patrick Dib as a director on 6 June 2018 (2 pages)
21 June 2018	Change of share class name or designation (2 pages)
19 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2018	Registered office address changed from Room 215, 3-7 Temple Chambers Temple Avenue London EC4Y 0HP to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 January 2018 (1 page)
7 January 2018	Registered office address changed from Room 215, 3-7 Temple Chambers Temple Avenue London EC4Y 0HP to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 January 2018 (1 page)
4 December 2017	Memorandum and Articles of Association (22 pages)
4 December 2017	Memorandum and Articles of Association (22 pages)
23 October 2017	Full accounts made up to 31 March 2017 (22 pages)
23 October 2017	Full accounts made up to 31 March 2017 (22 pages)
11 October 2017	Registration of charge 077345320014, created on 11 October 2017 (25 pages)
11 October 2017	Registration of charge 077345320014, created on 11 October 2017 (25 pages)
17 September 2017	Confirmation statement made on 7 September 2017 with updates (6 pages)
17 September 2017	Confirmation statement made on 7 September 2017 with updates (6 pages)
11 September 2017	Appointment of Mr Gavin Spence Adair as a director on 30 August 2017 (2 pages)
11 September 2017	Appointment of Mr Gavin Spence Adair as a director on 30 August 2017 (2 pages)
19 July 2017	Registration of charge 077345320013, created on 18 July 2017 (14 pages)
19 July 2017	Registration of charge 077345320013, created on 18 July 2017 (14 pages)
21 February 2017	Registration of charge 077345320012, created on 13 February 2017 (24 pages)
21 February 2017	Registration of charge 077345320012, created on 13 February 2017 (24 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,348,117.00 (6 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,348,117.00 (6 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (17 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (17 pages)
8 November 2016	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 7 November 2016 (2 pages)
8 September 2016	Appointment of Mr Thomas Ole Kristensen as a director on 6 June 2016 (2 pages)
8 September 2016	Appointment of Mr Thomas Ole Kristensen as a director on 6 June 2016 (2 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
23 February 2016	Termination of appointment of John Stafford Conyngham as a director on 31 December 2015 (2 pages)
23 February 2016	Termination of appointment of John Stafford Conyngham as a director on 31 December 2015 (2 pages)
11 January 2016	Satisfaction of charge 077345320004 in full (1 page)
11 January 2016	Satisfaction of charge 077345320004 in full (1 page)
11 January 2016	Satisfaction of charge 077345320007 in full (1 page)
11 January 2016	Satisfaction of charge 077345320005 in full (1 page)
11 January 2016	Satisfaction of charge 077345320007 in full (1 page)
11 January 2016	Satisfaction of charge 077345320005 in full (1 page)
8 January 2016	Satisfaction of charge 077345320009 in full (1 page)
8 January 2016	Satisfaction of charge 077345320009 in full (1 page)
8 January 2016	Satisfaction of charge 077345320008 in full (1 page)
8 January 2016	Satisfaction of charge 077345320006 in full (1 page)
8 January 2016	Satisfaction of charge 077345320008 in full (1 page)
8 January 2016	Satisfaction of charge 077345320006 in full (1 page)
7 January 2016	Satisfaction of charge 077345320003 in full (1 page)
7 January 2016	Satisfaction of charge 077345320003 in full (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
21 December 2015	Registration of charge 077345320011, created on 17 December 2015 (14 pages)
21 December 2015	Registration of charge 077345320010, created on 17 December 2015 (42 pages)
21 December 2015	Registration of charge 077345320011, created on 17 December 2015 (14 pages)
21 December 2015	Registration of charge 077345320010, created on 17 December 2015 (42 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,329,167 (7 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,329,167 (7 pages)
1 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,347,917 (4 pages)
1 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,347,917 (4 pages)
6 August 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,329,167 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,329,167 (4 pages)
28 October 2014	Registration of charge 077345320009 (9 pages)
28 October 2014	Registration of charge 077345320009 (9 pages)
23 September 2014	Registration of charge 077345320008 (9 pages)
23 September 2014	Registration of charge 077345320008 (9 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,303,156 (7 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,303,156 (7 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,303,156 (7 pages)
15 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 1,303,156 (4 pages)
15 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 1,303,156 (4 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
25 June 2014	Appointment of John Stafford Conyngham as a director on 28 March 2014 (4 pages)
25 June 2014	Appointment of John Stafford Conyngham as a director on 28 March 2014 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 924,000 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 924,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 October 2013	Registration of charge 077345320007 (10 pages)
5 October 2013	Registration of charge 077345320007 (10 pages)
5 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 924,000 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 924,000 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Registration of charge 077345320006 (10 pages)
8 August 2013	Registration of charge 077345320004 (10 pages)
8 August 2013	Registration of charge 077345320005 (10 pages)
8 August 2013	Registration of charge 077345320006 (10 pages)
8 August 2013	Registration of charge 077345320004 (10 pages)
8 August 2013	Registration of charge 077345320005 (10 pages)
19 July 2013	Registration of charge 077345320003 (5 pages)
19 July 2013	Registration of charge 077345320003 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
13 November 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 500,000.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 500,000.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 500,000.00 (4 pages)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
26 April 2012	Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 26 April 2012 (2 pages)
9 August 2011	Incorporation (23 pages)
9 August 2011	Incorporation (23 pages)

Rosa's London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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