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ROMAN PANDA GROUP LIMITED

Company number 12288851

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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)
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 16 November 2021	View PDF Second filing of Confirmation Statement dated 16 November 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23	View PDF Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 14 pages (14 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/03/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 09/03/2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC02	Notification of Hilco London Limited as a person with significant control on 9 March 2020	View PDF Notification of Hilco London Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 9 March 2020	View PDF Cessation of Hilco Capital Limited as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Steven Richard Pell as a director on 6 January 2020	View PDF Appointment of Mr Steven Richard Pell as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ROMAN PANDA GROUP LIMITED

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