ROMANS 1 LIMITED

Company number 08652570

Date	Type	Description	View / Download
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	(6 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(6 pages)
13 Mar 2022	TM01	Termination of appointment of Tom Shelford as a director on 28 February 2022	(1 page)
04 Nov 2021	MR04	Satisfaction of charge 086525700001 in full	(1 page)
24 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
24 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
24 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(6 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(6 pages)
28 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Sep 2019	TM01	Termination of appointment of Antonia Cheong as a director on 3 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(8 pages)