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ROUGE BUNNY ROUGE UK LIMITED - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 05350275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 207 Regent Street
- London
- W1B 3HH
- United Kingdom 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom UK
Management
- Managing Directors
- SEMENIKHIN, Alexandr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Arkadii Degtev
- Mr Igor Vasilyevitch Denisov
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUGE BUNNY ROUGE LIMITED
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-27
- Last Date: 2022-04-13
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ROUGE BUNNY ROUGE UK LIMITED Company Description
- ROUGE BUNNY ROUGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05350275. Its current trading status is "live". It was registered 2005-02-02. It was previously called ROUGE BUNNY ROUGE LIMITED. It has declared SIC or NACE codes as "46450". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 207 Regent Street .
Get ROUGE BUNNY ROUGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rouge Bunny Rouge Uk Limited - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-sail-address-company-with-old-address-new-address (2022-06-01) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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confirmation-statement-with-updates (2020-11-03) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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notification-of-a-person-with-significant-control (2020-03-16) - PSC01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-09-25) - AD03
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capital-allotment-shares (2019-01-11) - SH01
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second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
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change-sail-address-company-with-new-address (2019-09-24) - AD02
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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resolution (2018-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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accounts-with-accounts-type-small (2017-04-03) - AA
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-27) - PSC09
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-small (2017-12-28) - AA
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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auditors-resignation-company (2016-09-17) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-small (2012-09-19) - AA
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resolution (2012-01-12) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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accounts-with-accounts-type-small (2011-09-28) - AA
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termination-secretary-company-with-name (2011-10-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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accounts-amended-with-made-up-date (2011-04-07) - AAMD
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288c
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legacy (2009-07-01) - 288b
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-small (2009-12-08) - AA
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legacy (2009-04-02) - 287
keyboard_arrow_right 2008
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legacy (2008-03-29) - 88(2)
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-03-12) - 363a
-
legacy (2008-10-24) - 88(2)
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legacy (2008-03-26) - 288a
-
legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 363a
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-small (2008-11-20) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-26) - 123
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legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 288a
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-03-14) - 88(2)O
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legacy (2007-10-01) - 288a
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 363s
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legacy (2006-03-10) - 88(2)R
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legacy (2006-04-04) - 363s
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 288b
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legacy (2006-07-21) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
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legacy (2006-10-03) - 88(2)R
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legacy (2006-11-23) - 88(2)O
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legacy (2006-12-21) - 88(2)O
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legacy (2006-09-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288a
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incorporation-company (2005-02-02) - NEWINC
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legacy (2005-02-03) - 288b
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legacy (2005-02-16) - 225
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-10-24) - 123
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legacy (2005-10-24) - 88(2)R
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resolution (2005-10-24) - RESOLUTIONS