Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 1 January 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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05 Oct 2020 |
AA |
Full accounts made up to 28 December 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from Unit 1, Vantage Point Wingfoot Way Erdington Birmingham B24 9JH to Unit 1, Vantage Point 5 Wingfoot Close Birmingham B24 9JH on 19 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 29 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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05 Jul 2018 |
AA |
Full accounts made up to 30 December 2017
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29 Jun 2018 |
MR01 |
Registration of charge 009808430007, created on 28 June 2018
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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15 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2018 |
SH08 |
Change of share class name or designation
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04 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
MR04 |
Satisfaction of charge 4 in full
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28 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2018 |
MR04 |
Satisfaction of charge 6 in full
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14 Feb 2018 |
PSC02 |
Notification of Roman Originals Holdings Ltd as a person with significant control on 4 June 2016
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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04 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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