ROMAN RD E2 LTD

Company number 08676436 ·

Active

57 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Jul 2024 Satisfaction of charge 086764360004 in full · 1 page View document
8 Jul 2024 Satisfaction of charge 086764360005 in full · 1 page View document
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
21 Jun 2024 Resolutions View document
21 Jun 2024 Memorandum and Articles of Association · 18 pages View document
21 Jun 2024 Resolutions · 3 pages View document
21 Jun 2024 Resolutions View document
11 Apr 2024 Termination of appointment of Alex Beck as a director on 2024-04-01 · 1 page View document
11 Apr 2024 Cessation of Alex Beck as a person with significant control on 2024-04-01 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
29 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086764360005 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086764360002 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086764360001 View document
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086764360004 View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 214 STAMFORD HILL LONDON UK N16 6RA View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, NO UPDATES View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Aug 2016 DIRECTOR APPOINTED MR ALEX BECK View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086764360002 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086764360003 View document
19 Jan 2015 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JACOB DREYFUSS View document
5 Nov 2013 DIRECTOR APPOINTED MR YISROEL KOHN View document
2 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086764360001 View document
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
4 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document