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ROMAN WATCH LIMITED

Company number 10197456

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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)
18 Apr 2024 AP01 Appointment of Brian Everett as a director on 31 May 2023
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 30
12 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Two new classes of shares created and their share rights 31/05/2023
03 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
17 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 10