ROUNDMOOR LIMITED

08233650
2ND FLOOR 136 BAKER STREET LONDON W1U 6UD

Documents

Documents
Date Category Description Pages
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 officers Termination of appointment of secretary (H.F. Secretarial Services Limited) 1 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Vadim Raskovalov) 3 Buy now
18 Oct 2024 accounts Annual Accounts 7 Buy now
18 Oct 2024 accounts Annual Accounts 7 Buy now
18 Oct 2024 accounts Annual Accounts 8 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Oct 2024 restoration Administrative Restoration Company 3 Buy now
07 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Ralph Gore Watson) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Eagle Managers Limited) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr Vadim Raskovalov) 2 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 7 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2019 officers Change of particulars for corporate secretary 1 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
22 Jan 2019 officers Appointment of corporate secretary (H.F. Secretarial Services Limited) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
23 May 2017 officers Change of particulars for director (Mr Ralph Gore Watson) 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 officers Change of particulars for director (Mr Ralph Watson) 2 Buy now
13 Apr 2016 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 officers Termination of appointment of director (Martin Palmer) 1 Buy now
29 Nov 2012 officers Appointment of director (Mr Ralph Watson) 2 Buy now
29 Nov 2012 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
29 Nov 2012 officers Appointment of corporate director (Eagle Managers Limited) 2 Buy now
28 Sep 2012 incorporation Incorporation Company 22 Buy now