ROMANTICA (EAST) LIMITED.

Company number 03854385

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
29 Nov 2023	SH20	Statement by Directors	(1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to profit and loss reserves 23/11/2023	(2 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 23/11/23	(1 page)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 102	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/ amount credited to a profit and loss reserve 23/11/2023	(2 pages)
24 Nov 2023	SH20	Statement by Directors	(1 page)
24 Nov 2023	CAP-SS	Solvency Statement dated 23/11/23	(1 page)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(4 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 102	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023	(2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 101	(3 pages)
09 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Rutger Andree Wiltens on 2 November 2022	(2 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Jun 2021	PSC05	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
06 Nov 2019	PSC05	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 30 November 2016	(2 pages)