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ROMEO VICTOR LIMITED

Company number 06401078

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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 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
04 Jul 2019 CH01 Director's details changed for Mr Michael Frenzel on 10 June 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
01 Jul 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
01 Jul 2019 CH02 Director's details changed for Buckingham Directors Limited on 7 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Jan 2019 TM01 Termination of appointment of Zenah Landman as a director on 16 January 2019
28 Dec 2018 AP01 Appointment of Michael Frenzel as a director on 27 December 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 30 June 2017
27 Apr 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
05 May 2015 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2011
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2010