Rouge Bunny Rouge Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 28, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-28 Employees £1 0% Total assets £8,034 -2,351%
ROUGE BUNNY ROUGE LIMITED
Company type Private Limited Company , Active Company Number 05350275 Record last updated Sunday, February 28, 2021 7:20:48 AM UTC Official Address 3 Floor 207 Regent Street West End There are 12,763 companies registered at this street
Locality West Endlondon Region WestminsterLondon, England Postal Code W1B3HH Sector Wholesale of perfume and cosmetics
Visits Searches Document Type Publication date Download link Registry Feb 9, 2021 Appointment of a man as Company Director and Director Registry Feb 8, 2021 Resignation of one Director (a woman) Registry Nov 2, 2020 Appointment of a man as Shareholder (Above 75%) Registry Nov 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 16, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Registry Aug 16, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 4, 2018 Appointment of a woman Registry Jul 3, 2018 Resignation of one Director (a woman) Registry Nov 3, 2017 Resignation of one Director Registry Oct 27, 2017 Persons with significant control Registry Oct 27, 2017 Persons with significant control 2600161... Registry Oct 24, 2017 Confirmation statement made , with updates Registry Oct 6, 2017 Resignation of a woman Registry Sep 29, 2017 Change of accounting reference date Financials Apr 3, 2017 Annual accounts Registry Feb 14, 2017 Change of registered office address Registry Dec 28, 2016 Change of accounting reference date Registry Dec 7, 2016 Confirmation statement made , with updates Registry Sep 29, 2016 Change of accounting reference date Registry Sep 17, 2016 Auditor's letter of resignation Registry Sep 15, 2016 Change of registered office address Registry Aug 8, 2016 Resignation of one Secretary Registry Jul 31, 2016 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 15, 2016 Appointment of a person as Director Registry Mar 15, 2016 Appointment of a woman Registry Dec 7, 2015 Resignation of one Director Registry Dec 7, 2015 Resignation of one Director (a woman) Registry Nov 17, 2015 Annual return Financials Oct 8, 2015 Annual accounts Registry Jul 27, 2015 Appointment of a person as Director Registry Jan 27, 2015 Appointment of a woman Registry Nov 17, 2014 Annual return Financials Oct 6, 2014 Annual accounts Registry Dec 13, 2013 Appointment of a person as Director Registry Dec 13, 2013 Resignation of one Director Registry Dec 9, 2013 Appointment of a woman as Director Registry Dec 9, 2013 Resignation of one Director (a woman) Registry Nov 20, 2013 Appointment of a person as Director Registry Nov 20, 2013 Resignation of one Director Registry Nov 20, 2013 Appointment of a woman as Director Registry Nov 20, 2013 Resignation of one Director (a woman) Registry Nov 14, 2013 Annual return Financials Oct 1, 2013 Annual accounts Registry Nov 9, 2012 Annual return Financials Sep 19, 2012 Annual accounts Registry Jan 12, 2012 Alteration to memorandum and articles Registry Jan 12, 2012 Resolution Registry Nov 7, 2011 Annual return Registry Nov 1, 2011 Appointment of a person as Director Registry Nov 1, 2011 Resignation of one Director Registry Nov 1, 2011 Resignation of one Director (a man) Registry Nov 1, 2011 Appointment of a woman as Director Registry Oct 18, 2011 Appointment of a person as Secretary Registry Oct 18, 2011 Resignation of one Secretary Registry Oct 18, 2011 Appointment of a woman as Secretary Registry Oct 18, 2011 Resignation of one Director (a man) and one Secretary (a man) Financials Sep 28, 2011 Annual accounts Registry Sep 2, 2011 Change of registered office address Financials Apr 7, 2011 Amended accounts Registry Oct 23, 2010 Annual return Financials Jun 17, 2010 Annual accounts Registry Feb 8, 2010 Annual return Registry Feb 6, 2010 Change of particulars for director Registry Feb 6, 2010 Change of particulars for secretary Financials Dec 8, 2009 Annual accounts Registry Jul 1, 2009 Appointment of a person Registry Jul 1, 2009 Resignation of a person Registry Jul 1, 2009 Appointment of a person Registry Jul 1, 2009 Appointment of a secretary Registry Jul 1, 2009 Resignation of a person Registry Jul 1, 2009 Resignation of a director Registry Jun 12, 2009 Resignation of a woman Registry Jun 12, 2009 Appointment of a man as Secretary and Director Registry Jun 11, 2009 Appointment of a man as Director Registry Jun 11, 2009 Resignation of one Journalist and one Director (a man) Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2009 Change in situation or address of registered office Financials Nov 20, 2008 Annual accounts Registry Nov 4, 2008 Appointment of a person Registry Nov 4, 2008 Annual return Registry Nov 4, 2008 Resignation of a person Registry Oct 28, 2008 Section 175 comp act 06 08 Registry Oct 28, 2008 Resolution Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 30, 2008 Resignation of a person Registry May 14, 2008 Resignation of one Director (a man) Registry Mar 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 26, 2008 Appointment of a person Registry Mar 26, 2008 Resignation of a person Registry Mar 12, 2008 Annual return Financials Jan 31, 2008 Annual accounts Registry Oct 1, 2007 Appointment of a person Registry Jul 1, 2007 Appointment of a man as Director Registry Mar 14, 2007 Return of allotments of shares issued for other than cash - original document Registry Mar 6, 2007 Annual return Registry Mar 1, 2007 Resignation of a person Registry Mar 1, 2007 Appointment of a person Registry Mar 1, 2007 Resignation of 3 people: a man and 2 women Registry Feb 26, 2007 Notice of increase in nominal capital
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