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 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
CC04 |
Statement of company's objects
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31 Jan 2024 |
CERTNM |
Company name changed romona international LTD\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-29
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Irina Bakshi as a director on 1 March 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Viktor Reshetnikov as a director on 3 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Victor Reshetnikov as a person with significant control on 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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03 Jan 2023 |
PSC01 |
Notification of Victor Reshetnikov as a person with significant control on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Semen Aleksandrov as a person with significant control on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Semen Aleksandrov as a director on 31 December 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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