ROMAN & BLACK LIMITED

Company number 09738479

Date	Type	Description	View / Download
11 Feb 2021	CH01	Director's details changed for Mr Paul Wickens on 5 February 2021	(2 pages)
03 Feb 2021	AD01	Registered office address changed from Unit 9/10 Captital Industrial Park, 24 Willow Lane Unit 9/10 Capital Industrial Park 24 Willow Lane Mitcham CR4 4NA England to 5 Laxford House Cundy Street London SW1W 9JU on 3 February 2021	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
30 Jun 2020	TM01	Termination of appointment of David John Brown as a director on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of David John Brown as a secretary on 30 June 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
10 Oct 2019	AD01	Registered office address changed from Unit9/10 24 Willow Lane Mitcham CR4 4NA England to Unit 9/10 Captital Industrial Park, 24 Willow Lane Unit 9/10 Capital Industrial Park 24 Willow Lane Mitcham CR4 4NA on 10 October 2019	(1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 100	(4 pages)
01 Aug 2019	AP03	Appointment of Mr David John Brown as a secretary on 31 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr David John Brown as a director on 31 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr John Walker-Smith as a director on 31 July 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from 5 Laxford House Cundy Street London SW1W 9JU England to Unit9/10 24 Willow Lane Mitcham CR4 4NA on 31 July 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
14 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
15 Jan 2018	TM01	Termination of appointment of Steve Lim as a director on 11 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
15 Sep 2017	AD01	Registered office address changed from Thrums Fowes Lane Belchamp Otten Sudbury CO10 7BQ England to 5 Laxford House Cundy Street London SW1W 9JU on 15 September 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Jason Weeks as a person with significant control on 1 March 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Steve Lim as a director on 24 August 2017	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(3 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 2017	AD01	Registered office address changed from Room 5 127 High Road Loughton Essex TW2 6NR to Thrums Fowes Lane Belchamp Otten Sudbury CO10 7BQ on 18 August 2017	(1 page)

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