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A2 ROMFORD LTD

Company number 11339252

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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 May 2024 AD01 Registered office address changed from 144a 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 23 May 2024
03 May 2024 AA Total exemption full accounts made up to 31 May 2023
13 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Feb 2022 AD01 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 144a 144a Golders Green Road London NW11 8HB on 7 February 2022
21 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
08 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21
05 Feb 2021 PSC01 Notification of Fatbardh Arifaj as a person with significant control on 5 February 2021
05 Feb 2021 PSC07 Cessation of Chopstix Restaurant Ltd as a person with significant control on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr Fatbardh Arifaj as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Menashe Sadik as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Bassam Elia as a director on 5 February 2021
02 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
08 May 2018 AD01 Registered office address changed from 136/144 Goldersgreen Road 136/144, Goldersgreen Road London NW11 8HB England to 136-144 Golders Green Road London NW11 8HB on 8 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
01 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-01
  • GBP 4