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ROMALHAUN LTD

Company number 14625485

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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)
20 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 5 April 2024	View PDF Current accounting period extended from 31 January 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC07	Cessation of Ksavera Gurauskaite as a person with significant control on 28 March 2023	View PDF Cessation of Ksavera Gurauskaite as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Ksavera Gurauskaite as a director on 28 March 2023	View PDF Termination of appointment of Ksavera Gurauskaite as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Jasmin Itaas as a person with significant control on 28 March 2023	View PDF Notification of Jasmin Itaas as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Ms Jasmin Itaas as a director on 28 March 2023	View PDF Appointment of Ms Jasmin Itaas as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 17 Midfield Court Northampton NN3 8UN United Kingdom to 17 Midfield Court Northampton NN3 8LN on 20 February 2023	View PDF Registered office address changed from 17 Midfield Court Northampton NN3 8UN United Kingdom to 17 Midfield Court Northampton NN3 8LN on 20 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 5 Horseshoe Terrace Cambridgeshire Wisbech PE13 1QA United Kingdom to 17 Midfield Court Northampton NN3 8UN on 14 February 2023	View PDF Registered office address changed from 5 Horseshoe Terrace Cambridgeshire Wisbech PE13 1QA United Kingdom to 17 Midfield Court Northampton NN3 8UN on 14 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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