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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13 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Michael Vieira as a director
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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26 Jan 2024 |
TM02 |
Termination of appointment of Annalisa Piazza as a secretary on 26 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Rps Estates Limited as a person with significant control on 8 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Roman Group Holdings Ltd as a person with significant control on 8 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Calogero Paolino Piazza as a director on 8 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Giuseppina Piazza as a director on 8 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Michael Vieira as a director on 8 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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17 Mar 2022 |
MR01 |
Registration of charge 038306030002, created on 15 March 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Sole Associates Svr Ltd as a secretary on 21 February 2022
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28 Feb 2022 |
AP03 |
Appointment of Miss Annalisa Piazza as a secretary on 21 February 2022
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
PSC02 |
Notification of Roman Group Holdings Ltd as a person with significant control on 16 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Giuseppina Piazza as a person with significant control on 16 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Calogero Paolino Piazza as a person with significant control on 16 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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