- Company Overview for ROOMNETTV LTD (09065301)
- Filing history for ROOMNETTV LTD (09065301)
- People for ROOMNETTV LTD (09065301)
- Charges for ROOMNETTV LTD (09065301)
- More for ROOMNETTV LTD (09065301)
| 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) |
|---|---|---|---|
| 12 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Dec 2018 | PSC05 | Change of details for Hospitality Parentco Limited as a person with significant control on 11 December 2018 | |
| 11 Dec 2018 | PSC04 | Change of details for Mr Darren Brian King as a person with significant control on 11 December 2018 | |
| 11 Dec 2018 | CH01 | Director's details changed for Mr Darren Brian King on 11 December 2018 | |
| 11 Dec 2018 | AD01 | Registered office address changed from 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW England to Unit 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 11 December 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
| 03 Dec 2018 | AD01 | Registered office address changed from Suite 11 Alexander House Wilbury Way Hitchin Hertfordshire SG4 0AP to 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 3 December 2018 | |
| 30 Jul 2018 | PSC02 | Notification of Hospitality Parentco Limited as a person with significant control on 30 July 2018 | |
| 19 Jul 2018 | CH01 | Director's details changed for Mr Darren Brian King on 18 July 2018 | |
| 19 Jul 2018 | CH01 | Director's details changed for Mr Darren Brian King on 19 July 2018 | |
| 19 Jul 2018 | PSC04 | Change of details for Mr Darren Brian King as a person with significant control on 19 July 2018 | |
| 29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 14 Dec 2017 | MR04 | Satisfaction of charge 090653010003 in full | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 17 May 2017 | CH01 | Director's details changed for Mr Darren Brian King on 17 May 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 04 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 01 Sep 2014 | AD01 | Registered office address changed from 41a Maltby Street London SE1 3PA United Kingdom to Suite 11 Alexander House Wilbury Way Hitchin Hertfordshire SG4 0AP on 1 September 2014 | |
| 08 Jul 2014 | CERTNM |
Company name changed square hospitality LIMITED\certificate issued on 08/07/14
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| 08 Jul 2014 | CONNOT | Change of name notice | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 090653010002 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 090653010001 in full |