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UK ROOM (GB) LIMITED

Company number 08311701

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	PSC02	Notification of Investco Properties Limited as a person with significant control on 1 November 2023	View PDF Notification of Investco Properties Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 24 January 2024	View PDF Withdrawal of a person with significant control statement on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Adam Marc Harris on 1 November 2023	View PDF Director's details changed for Mr Adam Marc Harris on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Melanie Jane Bobbe as a director on 29 June 2023	View PDF Termination of appointment of Melanie Jane Bobbe as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 24 November 2022	View PDF Total exemption full accounts made up to 24 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CH01	Director's details changed for Mrs Melanie Jane Bobbe on 16 June 2023	View PDF Director's details changed for Mrs Melanie Jane Bobbe on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 24 November 2021	View PDF Total exemption full accounts made up to 24 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 24 November 2020	View PDF Total exemption full accounts made up to 24 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 24 November 2019	View PDF Total exemption full accounts made up to 24 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2020	AA	Total exemption full accounts made up to 24 November 2018	View PDF Total exemption full accounts made up to 24 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2020	AA	Total exemption full accounts made up to 24 November 2017	View PDF Total exemption full accounts made up to 24 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Elliot Louis Benezra as a person with significant control on 2 January 2020	View PDF Cessation of Elliot Louis Benezra as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Adam Harris as a person with significant control on 2 January 2020	View PDF Cessation of Adam Harris as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CH01	Director's details changed for Mr Adam Marc Harris on 29 November 2017	View PDF Director's details changed for Mr Adam Marc Harris on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mrs Melanie Jane Bobbe on 29 November 2017	View PDF Director's details changed for Mrs Melanie Jane Bobbe on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AD01	Registered office address changed from 1 Drayton Road Borehamwood WD6 2DA England to 4 Prince Albert Road London NW1 7SN on 9 July 2019	View PDF Registered office address changed from 1 Drayton Road Borehamwood WD6 2DA England to 4 Prince Albert Road London NW1 7SN on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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UK ROOM (GB) LIMITED

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