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GOOROO LIMITED

Company number 05048590

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	MR01	Registration of charge 050485900001, created on 15 December 2023	View PDF Registration of charge 050485900001, created on 15 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 April 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 4 Southern Court South Street Reading RG1 4QS on 29 April 2021	View PDF Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 4 Southern Court South Street Reading RG1 4QS on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Miro Group Limited as a person with significant control on 28 April 2021	View PDF Cessation of Miro Group Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC02	Notification of Insource Limited as a person with significant control on 28 April 2021	View PDF Notification of Insource Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Robert Buchanan Findlay as a director on 28 April 2021	View PDF Termination of appointment of Robert Buchanan Findlay as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Timothy Heinrich Eltze as a director on 28 April 2021	View PDF Appointment of Mr Timothy Heinrich Eltze as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GOOROO LIMITED

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