ROMA CONTRACTS LIMITED

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DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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03/04/253 April 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-04-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, SECRETARY LISA MATRAXIA

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/05/169 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/04/1527 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/04/1428 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/05/121 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MATRAXIA / 03/04/2012

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01/05/121 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR GIACOMO MATRAXIA

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20/09/1120 September 2011 DIRECTOR APPOINTED MRS LISA MATRAXIA

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26/04/1126 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO JAMES MATRAXIA / 03/04/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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21/04/1021 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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29/04/0929 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/04/0821 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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