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SELLR LTD

Company number 03895705

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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)
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 CERTNM Company name changed romancart LIMITED\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
04 Feb 2022 AP01 Appointment of Mr Simon Nicholas Leigh as a director on 4 February 2022
19 Jan 2022 AA01 Previous accounting period shortened from 17 December 2021 to 30 September 2021
09 Dec 2021 MR01 Registration of charge 038957050001, created on 7 December 2021
08 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 17 December 2020
10 May 2021 AD01 Registered office address changed from Unit 4 Oakwood Drive Emersons Green Bristol BS16 7LB England to 41 Corn Street Bristol BS1 1HT on 10 May 2021
10 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 17 December 2020
22 Dec 2020 PSC02 Notification of Huboo Technologies Limited as a person with significant control on 18 December 2020
22 Dec 2020 AD01 Registered office address changed from 5 Monmouth Place Bath BA1 2AT England to Unit 4 Oakwood Drive Emersons Green Bristol BS16 7LB on 22 December 2020
22 Dec 2020 PSC07 Cessation of Georgina Leigh as a person with significant control on 18 December 2020
22 Dec 2020 PSC07 Cessation of Simon Nicholas Leigh as a person with significant control on 18 December 2020
22 Dec 2020 TM02 Termination of appointment of Georgina Leigh as a secretary on 18 December 2020
22 Dec 2020 AP01 Appointment of Mr Peter Robert Edgar as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Simon Nicholas Leigh as a director on 18 December 2020
22 Dec 2020 AP01 Appointment of Mr Martin James Bysh as a director on 18 December 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
13 Dec 2018 CS01 Confirmation statement made on 30 September 2018 with no updates