ROAR B2B FDE LTD

09025319
115 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AX

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 7 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/23 36 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 28/11/23 2 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/11/23 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 5 Buy now
18 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/22 32 Buy now
18 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 28/11/22 2 Buy now
18 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/11/22 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Karl Kristian Johansson) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Darren William Blundy) 2 Buy now
23 Sep 2022 accounts Annual Accounts 5 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/21 25 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 28/11/21 2 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/11/21 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 accounts Annual Accounts 6 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/11/20 1 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/20 23 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 28/11/20 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Registration of a charge 68 Buy now
03 Nov 2020 accounts Annual Accounts 7 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2020 resolution Resolution 3 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2019 resolution Resolution 12 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Duncan John Kirk) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Karl Kristian Johansson) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Duncan John Kirk) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Thomas Chard) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Nicholas John Moss) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (John Robert Pearce) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Just Christian Thomas Borthen) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (James Berryman) 1 Buy now
10 Dec 2019 officers Termination of appointment of secretary (Rebecca Moss) 1 Buy now
04 Dec 2019 mortgage Registration of a charge 41 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
26 Sep 2018 officers Appointment of director (Mr Thomas Chard) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Nicholas John Moss) 2 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2018 accounts Annual Accounts 7 Buy now
11 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2018 resolution Resolution 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Just Christian Thomas Borthen) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr James Berryman) 2 Buy now
06 Sep 2017 resolution Resolution 39 Buy now
04 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2017 officers Appointment of secretary (Mrs Rebecca Moss) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 7 Buy now
16 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2016 accounts Annual Accounts 7 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
19 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 May 2014 incorporation Incorporation Company 34 Buy now