ROMANS 1 LIMITED

Company number 08652570

• Overview

• Filing history

• People
• Charges
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Date	Type	Description	View / Download
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)
08 Jul 2019	MR01	Registration of charge 086525700002, created on 5 July 2019	(83 pages)
01 Jul 2019	PSC05	Change of details for Titus Bidco Limited as a person with significant control on 30 June 2017	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(6 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)