Advanced company searchLink opens in new window

UK ROOM (LONDON) LIMITED

Company number 07326023

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2016 CH01 Director's details changed for Mr Adam Harris on 24 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Elliot Louis Benezra on 24 August 2016
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
02 Jun 2016 MR01 Registration of charge 073260230003, created on 2 June 2016
08 Feb 2016 MR04 Satisfaction of charge 073260230002 in full
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Jul 2015 MR01 Registration of charge 073260230002, created on 22 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to 4 Prince Albert Road London NW1 7SN on 18 March 2015
04 Nov 2014 CH03 Secretary's details changed for Adam Harris on 25 September 2014
03 Nov 2014 CH01 Director's details changed for Mr Adam Harris on 25 September 2014
03 Nov 2014 CH01 Director's details changed for Mr Elliot Louis Benezra on 25 September 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 CH01 Director's details changed for Mr Elliot Louis Benezra on 24 October 2013
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 12 April 2013
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
10 Aug 2012 CH03 Secretary's details changed for Adam Harris on 22 May 2012