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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22 Jan 2025 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to 50-52 Salusbury Road London NW6 6NN on 22 January 2025
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03 Dec 2024 |
PSC05 |
Change of details for Roman Road Hospitality Limited as a person with significant control on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 46-54 High Street Ingatestone CM4 9DW on 30 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Gareth James Cooper as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Roman Road Hospitality Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Roger Myers as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Alexander Richard Payne as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Paul Drape as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Seraphina Myers as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Charles Myers as a director on 29 October 2024
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Sep 2021 |
PSC04 |
Change of details for Roger Myers as a person with significant control on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Seraphina Myers on 29 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Roger Myers as a person with significant control on 29 September 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Charles Myers as a director on 22 July 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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