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ROMNEY BAY HOUSE LTD

Company number 13891745

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Accounts Capital Charges

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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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC05	Change of details for Gallivant Holdings Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Gallivant Holdings Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	MR01	Registration of charge 138917450002, created on 25 May 2022	View PDF Registration of charge 138917450002, created on 25 May 2022 - link opens in a new window - 10 pages (10 pages)
26 May 2022	MR01	Registration of charge 138917450001, created on 25 May 2022	View PDF Registration of charge 138917450001, created on 25 May 2022 - link opens in a new window - 11 pages (11 pages)
13 May 2022	AP01	Appointment of Mrs Sigrid Sophie Cragoe as a director on 13 May 2022	View PDF Appointment of Mrs Sigrid Sophie Cragoe as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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