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13 ROMNEY STREET LTD

Company number 11612000

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2024	CH01	Director's details changed for Mr Yosef Rotner on 20 June 2024	View PDF Director's details changed for Mr Yosef Rotner on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Yosef Rotner as a person with significant control on 20 June 2024	View PDF Change of details for Mr Yosef Rotner as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from PO Box 6 51 Stamford Hill London N16 5SR United Kingdom to 8 Lampard Grove London N16 6UZ on 26 June 2024	View PDF Registered office address changed from PO Box 6 51 Stamford Hill London N16 5SR United Kingdom to 8 Lampard Grove London N16 6UZ on 26 June 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	MR04	Satisfaction of charge 116120000001 in full	View PDF Satisfaction of charge 116120000001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	MR04	Satisfaction of charge 116120000002 in full	View PDF Satisfaction of charge 116120000002 in full - link opens in a new window - 1 page (1 page)
21 Aug 2019	MR01	Registration of charge 116120000003, created on 20 August 2019	View PDF Registration of charge 116120000003, created on 20 August 2019 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	PSC01	Notification of Yosef Rotner as a person with significant control on 10 April 2019	View PDF Notification of Yosef Rotner as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC07	Cessation of Pinchos Fink as a person with significant control on 10 April 2019	View PDF Cessation of Pinchos Fink as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	MR01	Registration of charge 116120000001, created on 21 November 2018	View PDF Registration of charge 116120000001, created on 21 November 2018 - link opens in a new window - 15 pages (15 pages)
30 Nov 2018	MR01	Registration of charge 116120000002, created on 21 November 2018	View PDF Registration of charge 116120000002, created on 21 November 2018 - link opens in a new window - 26 pages (26 pages)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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13 ROMNEY STREET LTD

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