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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)
23 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
23 Jun 2020 PSC04 Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 23 July 2019
23 Jun 2020 PSC01 Notification of Robert Saville as a person with significant control on 23 July 2019
23 Jun 2020 PSC07 Cessation of Namisha Dhanak as a person with significant control on 23 July 2019
20 Nov 2019 TM01 Termination of appointment of Namisha Dhanak as a director on 23 July 2019
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Jun 2019 PSC04 Change of details for Miss Namisha Dhanak as a person with significant control on 31 May 2019
10 Jun 2019 CH01 Director's details changed for Miss Namisha Dhanak on 31 May 2019
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 Jul 2018 PSC04 Change of details for Miss Namisha Dhanak as a person with significant control on 1 May 2018
25 Jul 2018 CH01 Director's details changed for Mr Joe Mackay-Sinclair on 1 May 2018
25 Jul 2018 PSC04 Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 1 May 2018
25 Jul 2018 CH01 Director's details changed for Miss Namisha Dhanak on 1 May 2018
28 Feb 2018 CH01 Director's details changed for Mr Joe Sinclair on 14 February 2018
28 Feb 2018 PSC04 Change of details for Mr Joe Sinclair as a person with significant control on 14 February 2018
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 CS01 31/05/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
07 Jul 2017 PSC01 Notification of Joe Sinclair as a person with significant control on 6 April 2016
07 Jul 2017 PSC02 Notification of Mother Ventures 2 Limited as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Namisha Dhanak as a person with significant control on 6 April 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redsigneated 05/10/2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10