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ROOM (GLOBAL) LTD

Company number 08817239

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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)
20 Aug 2018 PSC07 Cessation of Anthony John Powell as a person with significant control on 17 August 2018
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
27 Dec 2017 PSC07 Cessation of Christopher Kenneth Mayber George as a person with significant control on 27 November 2017
27 Dec 2017 PSC01 Notification of Anthony John Powell as a person with significant control on 27 November 2017
30 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
23 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
16 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Dec 2015 CH01 Director's details changed for Mr Christopher Kenneth Mayber George on 1 December 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
27 Nov 2014 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to Po Box Po Box 244 40 Bishop Street Coventry CV5 6TF on 27 November 2014
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 1