Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CH01 |
Director's details changed for Miss Evelyn Wobil on 1 May 2024
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14 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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09 Oct 2023 |
CERTNM |
Company name changed romans 828 LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-07
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03 Jul 2023 |
AD01 |
Registered office address changed from , 128 128 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 3 July 2023
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06 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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06 Jun 2023 |
AD01 |
Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, England to 128 City Road London EC1V 2NX on 6 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Hakil muhammad and hannes-martin uiboos appionted as new directors, new ro address 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
TM01 |
Termination of appointment of Shakil Muhammad as a director on 22 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023
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23 Sep 2022 |
AD01 |
Registered office address changed from , 128 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 23 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Miss Evelyn Wobil as a person with significant control on 1 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Barnaby Procopiou as a person with significant control on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Shakil Muhammad as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Hannes-Martin Uibooss as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Barnaby Procopiou as a director on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from , 33 st James's Square London, SW1Y 4JS, England to 128 City Road London EC1V 2NX on 1 September 2022
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