ROMAN & BLACK LIMITED

Company number 09738479

Date	Type	Description	View / Download
14 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
29 Sep 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
17 Jun 2023	AD01	Registered office address changed from Flat 8 14 Eccleston Place London SW1W 9NE England to Apt 8, 14 Eccleston Place London SW1W 9NE on 17 June 2023	(1 page)
29 May 2023	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
23 Feb 2023	TM01	Termination of appointment of John Walker-Smith as a director on 22 February 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(3 pages)
11 Jan 2023	CERTNM	Company name changed roman&black LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	(3 pages)
13 Jul 2022	PSC04	Change of details for Mr Paul Wickens as a person with significant control on 12 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Paul Anthony Wickens on 12 July 2022	(2 pages)
12 Jul 2022	PSC04	Change of details for Mr Paul Wickens as a person with significant control on 25 June 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.08.2022 under section 1088 of the Companies Act 2006.	(2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Paul Anthony Wickens on 25 June 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
12 Jul 2022	AD01	Registered office address changed from 8 14 Eccleston Place London SW1W 9NE England to Flat 8 14 Eccleston Place London SW1W 9NE on 12 July 2022	(1 page)
03 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
25 May 2022	AAMD	Amended micro company accounts made up to 31 August 2020	(2 pages)
23 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
20 Jul 2021	AD01	Registered office address changed from 5 Laxford House Cundy Street London SW1W 9JU England to 8 14 Eccleston Place London SW1W 9NE on 20 July 2021	(1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(6 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(5 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
11 Feb 2021	CH01	Director's details changed for Mr Paul Wickens on 5 February 2021	(2 pages)
03 Feb 2021	AD01	Registered office address changed from Unit 9/10 Captital Industrial Park, 24 Willow Lane Unit 9/10 Capital Industrial Park 24 Willow Lane Mitcham CR4 4NA England to 5 Laxford House Cundy Street London SW1W 9JU on 3 February 2021	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
30 Jun 2020	TM01	Termination of appointment of David John Brown as a director on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of David John Brown as a secretary on 30 June 2020	(1 page)