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ROMANTICA (EAST) LIMITED.

Company number 03854385

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Confirmation statements / Annual returns Incorporation Officers

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

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ROMANTICA (EAST) LIMITED.

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