THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

Date	Type	Description	View / Download
14 Oct 2024	PSC05	Change of details for Hadrian Acquisition Limited as a person with significant control on 14 October 2024	(2 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(8 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(86 pages)
09 Aug 2022	PSC02	Notification of Hadrian Acquisition Limited as a person with significant control on 28 July 2022	(2 pages)
09 Aug 2022	PSC07	Cessation of Bowmark Investment Partnership Iv Nominees Limited as a person with significant control on 28 July 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Ian Michael Stuart Downie as a director on 28 July 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Ms Eva Monica Kalawski as a director on 28 July 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Ms Mary Ann Sigler as a director on 28 July 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Paul Stanley Weller as a director on 28 July 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Matthew James Light as a director on 28 February 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Tom Shelford as a director on 28 February 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Kevin Shaw as a director on 28 February 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Charles Thomas Messiter Ind as a director on 28 February 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Michael Brian Cook as a director on 28 February 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Richard Andrew Connell as a director on 28 February 2022	(1 page)