Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Fiona Mary Brigid Horan on 1 July 2021
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28 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
08/04/21 Statement of Capital gbp 117.85
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2021.
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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24 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2020
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/creation of new share class 24/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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15 Apr 2020 |
PSC05 |
Change of details for Openroom Holdings Ltd as a person with significant control on 14 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Unit Gc, 36 Warple Way London W3 0RG to Unit 2 C/D 36-37 Warple Way London W3 0RG on 15 April 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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17 May 2019 |
PSC02 |
Notification of Openroom Holdings Ltd as a person with significant control on 15 January 2019
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17 May 2019 |
PSC07 |
Cessation of Fiona Mary Brigid Horan as a person with significant control on 15 January 2019
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17 May 2019 |
PSC07 |
Cessation of Emma Victoria Faure as a person with significant control on 15 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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07 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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