MROSE 1 LTD

C/O Charles Hinitt & Associates C/O Charles Hinitt & Associates, Malvern, WR14 4QG, Worcestershire, England
StatusACTIVE
Company No.12538550
CategoryPrivate Limited Company
Incorporated30 Mar 2020
Age4 years, 3 months, 5 days
JurisdictionEngland Wales

SUMMARY

MROSE 1 LTD is an active private limited company with number 12538550. It was incorporated 4 years, 3 months, 5 days ago, on 30 March 2020. The company address is C/O Charles Hinitt & Associates C/O Charles Hinitt & Associates, Malvern, WR14 4QG, Worcestershire, England.



Company Fillings

Confirmation statement with updates

Date: 16 Feb 2024

Action Date: 16 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-16

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Accounts with accounts type unaudited abridged

Date: 25 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type unaudited abridged

Date: 20 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 23 Feb 2023

Action Date: 23 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-23

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Change account reference date company previous shortened

Date: 05 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2023-03-31

New date: 2022-12-31

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Confirmation statement with updates

Date: 25 Apr 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

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Change to a person with significant control

Date: 25 Apr 2022

Action Date: 01 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-01

Psc name: Mr Richard Leonard Simmonds

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Change to a person with significant control

Date: 25 Apr 2022

Action Date: 01 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-01

Psc name: Mrs Ingeborg Heins Pico

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Change person director company with change date

Date: 08 Jan 2022

Action Date: 08 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-08

Officer name: Mr Richard Leonard Simmonds

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Accounts with accounts type unaudited abridged

Date: 16 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change registered office address company with date old address new address

Date: 11 Nov 2021

Action Date: 11 Nov 2021

Category: Address

Type: AD01

Change date: 2021-11-11

Old address: The Montrose 23 Graham Road Malvern WR14 2HU England

New address: C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG

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Confirmation statement with updates

Date: 03 May 2021

Action Date: 29 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-29

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Incorporation company

Date: 30 Mar 2020

Category: Incorporation

Type: NEWINC

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