| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(44 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(38 pages)
|
| CH01 |
On Thursday 4th August 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 13th June 2022 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 29th June 2022.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on Monday 13th June 2022
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(38 pages)
|
| AP01 |
New director appointment on Wednesday 15th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(35 pages)
|
| SH01 |
21400000.50 USD is the capital in company's statement on Friday 18th December 2020
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 29th September 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(34 pages)
|
| AP03 |
On Tuesday 14th May 2019 - new secretary appointed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(34 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, February 2018
| resolution
|
Free Download
(1 page)
|
| SH01 |
19400001.00 USD is the capital in company's statement on Thursday 11th May 2017
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 26th July 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 26th July 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 26th July 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 26th, October 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 15th December 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed rombalds LIMITEDcertificate issued on 03/10/16
filed on: 3rd, October 2016
| change of name
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Wednesday 3rd August 2016
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Tuesday 2nd August 2016
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
| AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
10000000.00 GBP is the capital in company's statement on Wednesday 24th December 2014
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd June 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
10000000.00 GBP is the capital in company's statement on Thursday 5th December 2013
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 17th September 2012.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 28th August 2012
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 11th, July 2012
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Tuesday 5th July 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 9th June 2011.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Tuesday 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 29th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2008
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2008
| incorporation
|
Free Download
(5 pages)
|
| 88(2) |
Alloted 9999999 shares from Friday 29th February 2008 to Friday 29th February 2008. Value of each share 1 gbp, total number of shares: 10000000.
filed on: 3rd, April 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, February 2008
| resolution
|
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 14th January 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 14th January 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Monday 14th January 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 14th January 2008 New secretary appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 14th January 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 29th, November 2007
| incorporation
|
Free Download
(17 pages)
|