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THE ROOM GROUP LIMITED

Company number 05997734

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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)
18 Jun 2019 AD01 Registered office address changed from A50 the Ugli Campus Bbc Centre 56 Wood Lane White City London W12 7SB England to A50 the Ugli Campus Bbc Centre 56 Wood Lane White City London W12 7SB on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from Suite 3 Unit 4 Ironstone Way Brixworth Northamptonshire NN6 9UD England to A50 the Ugli Campus Bbc Centre 56 Wood Lane White City London W12 7SB on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Stuart John Harris as a director on 17 June 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
06 Feb 2019 AD01 Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom to Suite 3 Unit 4 Ironstone Way Brixworth Northamptonshire NN6 9UD on 6 February 2019
29 Jan 2019 AP01 Appointment of Mrs Tanya Hamilton-Smith as a director on 31 December 2018
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 8
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 August 2017
30 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
16 Nov 2017 AD01 Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 16 November 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Oct 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 August 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 6
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012