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ROUND WORLD GROUP LIMITED

Company number 08915906

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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)
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
09 Oct 2017 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7AL United Kingdom to 3 Berkeley Mews London W1H 7AT on 9 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with no updates
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2016 CH01 Director's details changed for Mr Terence Byrne on 18 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Terence Byrne on 18 October 2016
18 Oct 2016 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 1 Great Cumberland Place London W1H 7AL on 18 October 2016
20 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
11 Aug 2015 SH08 Change of share class name or designation
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
06 Oct 2014 CERTNM Company name changed one for the money LIMITED\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-24
24 Sep 2014 CONNOT Change of name notice
13 Jun 2014 SH02 Sub-division of shares on 1 May 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/05/2014
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 3.33
05 Jun 2014 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH England on 5 June 2014