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THE ROMANS LONDON LIMITED

Company number 09387261

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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)
12 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 - 39 pages (39 pages)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	PSC04	Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 1 June 2022	View PDF Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Matthew David Clark on 7 December 2022	View PDF Director's details changed for Mr Matthew David Clark on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/09/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divided 29/09/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH02	Sub-division of shares on 29 September 2022	View PDF Sub-division of shares on 29 September 2022 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 12 pages (12 pages)
08 Jun 2022	CH01	Director's details changed for Mr Joe Mackay-Sinclair on 31 May 2022	View PDF Director's details changed for Mr Joe Mackay-Sinclair on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 31 May 2022	View PDF Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CH01	Director's details changed for Mr Joe Mackay-Sinclair on 31 May 2021	View PDF Director's details changed for Mr Joe Mackay-Sinclair on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 31 May 2021	View PDF Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CH01	Director's details changed for Mr Matthew David Clark on 31 May 2021	View PDF Director's details changed for Mr Matthew David Clark on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)

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THE ROMANS LONDON LIMITED

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