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ROOMLAB LIMITED

Company number 10224247

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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)
07 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,225.00
07 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2017
  • GBP 1,100.00
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2019 CS01 Confirmation statement made on 8 June 2019 with updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 AP01 Appointment of Mark Mayall as a director on 8 August 2018
08 Apr 2019 AD01 Registered office address changed from 2 Aurora Buildings 124 East Road London N1 6FD England to 52 High Street Pinner Middlesex HA5 5PW on 8 April 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
27 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 05/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AD01 Registered office address changed from 34 Elms Road London SW4 9EX United Kingdom to 2 Aurora Buildings 124 East Road London N1 6FD on 5 July 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Ms Suzann Suzann Bozorgi as a person with significant control on 18 June 2018
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Nov 2017 CH01 Director's details changed for Ms Suzann Suzann Bozorgi on 15 November 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted