Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 1 December 2023
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09 Sep 2024 |
AD01 |
Registered office address changed from Apt 8, 14 Eccleston Place London SW1W 9NE England to Unit 8811 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH on 9 September 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2023 |
AD01 |
Registered office address changed from Flat 8 14 Eccleston Place London SW1W 9NE England to Apt 8, 14 Eccleston Place London SW1W 9NE on 17 June 2023
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29 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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23 Feb 2023 |
TM01 |
Termination of appointment of John Walker-Smith as a director on 22 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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11 Jan 2023 |
CERTNM |
Company name changed roman&black LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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13 Jul 2022 |
PSC04 |
Change of details for Mr Paul Wickens as a person with significant control on 12 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Wickens on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Paul Wickens as a person with significant control on 25 June 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.08.2022 under section 1088 of the Companies Act 2006.
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Wickens on 25 June 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2022 under section 1088 of the Companies Act 2006
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12 Jul 2022 |
AD01 |
Registered office address changed from 8 14 Eccleston Place London SW1W 9NE England to Flat 8 14 Eccleston Place London SW1W 9NE on 12 July 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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25 May 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2020
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 5 Laxford House Cundy Street London SW1W 9JU England to 8 14 Eccleston Place London SW1W 9NE on 20 July 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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