GUOTONG ROMEO HOLDINGS LIMITED

Company number 11243469

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
15 Mar 2024	CH04	Secretary's details changed for Accomplish Secretaries Limited on 8 March 2018	(1 page)
11 Dec 2023	AP01	Appointment of Mr Jifeng Zhao as a director on 28 November 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Feng Zhu as a director on 27 November 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
14 Jul 2023	TM01	Termination of appointment of Emma Carys Price as a director on 14 July 2023	(1 page)
26 Jun 2023	MR04	Satisfaction of charge 112434690001 in full	(1 page)
16 Jun 2023	MR01	Registration of charge 112434690002, created on 15 June 2023	(50 pages)
16 Jun 2023	MR01	Registration of charge 112434690003, created on 15 June 2023	(28 pages)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
11 Jan 2023	AP01	Appointment of Ms Emma Carys Price as a director on 2 December 2022	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	(2 pages)
13 Oct 2022	CH01	Director's details changed for Ms. Barbara Marovelli on 13 October 2022	(2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Bo Li on 13 October 2022	(2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Bo Li on 13 October 2022	(2 pages)
13 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Emma Carys Price as a director on 3 October 2022	(1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
22 Feb 2022	AP01	Appointment of Ms Emma Carys Price as a director on 18 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 15 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021	(1 page)
21 Jan 2022	AUD	Auditor's resignation	(1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)