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ROMANTIC FINE ART LTD

Company number 13742816

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC04	Change of details for Mr Kevin Michael Thomas as a person with significant control on 27 October 2023	View PDF Change of details for Mr Kevin Michael Thomas as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC01	Notification of Carol Denise Thomas as a person with significant control on 27 October 2023	View PDF Notification of Carol Denise Thomas as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Kevin Michael Thomas as a person with significant control on 4 August 2023	View PDF Notification of Kevin Michael Thomas as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 4 August 2023	View PDF Withdrawal of a person with significant control statement on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CERTNM	Company name changed romantic LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed romantic LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Gilbert Hannam Close Midhurst GU29 9FY on 27 July 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Gilbert Hannam Close Midhurst GU29 9FY on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Kevin Thomas as a director on 11 July 2023	View PDF Appointment of Mr Kevin Thomas as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 11 July 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mrs Carol Thomas as a director on 11 July 2023	View PDF Appointment of Mrs Carol Thomas as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 11 July 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ROMANTIC FINE ART LTD

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