ROOM 351 LIMITED
| Status | ACTIVE |
| Company No. | 11258947 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2018 |
| Age | 6 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ROOM 351 LIMITED is an active private limited company with number 11258947. It was incorporated 6 years, 2 months, 18 days ago, on 16 March 2018. The company address is 103 King's Cross Road, London, WC1X 9LP, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Pye
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhodri Morgan
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Pye
Termination date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2021
Action Date: 19 Dec 2021
Category: Address
Type: AD01
New address: 103 King's Cross Road London WC1X 9LP
Old address: 103 King's Cross Road London WC1X 9LP England
Change date: 2021-12-19
Documents
Change person director company with change date
Date: 19 Dec 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barbaros Inanc
Change date: 2021-04-22
Documents
Change to a person with significant control
Date: 19 Dec 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barbaros Inanc
Change date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-29
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Pye
Change date: 2021-03-15
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Mr Rhodri Morgan
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Pye
Change date: 2021-03-15
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barbaros Inanc
Change date: 2021-03-15
Documents
Change to a person with significant control
Date: 30 Mar 2021
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-08
Psc name: Mr Barbaros Inanc
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-17
Officer name: Andrew Pye
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-17
Officer name: Rhodri Morgan
Documents
Change account reference date company current shortened
Date: 30 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-29
Made up date: 2020-03-30
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Capital : 4.54691 GBP
Date: 2020-05-01
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 4.46386 GBP
Documents
Second filing capital allotment shares
Date: 10 Jun 2020
Action Date: 14 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 4.15242 GBP
Date: 2019-10-14
Documents
Second filing capital allotment shares
Date: 09 Jun 2020
Action Date: 14 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 4.34784 GBP
Date: 2019-10-14
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 4.34784 GBP
Date: 2020-03-26
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Capital : 4.15242 GBP
Date: 2019-11-27
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 3.52956 GBP
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-08
Capital : 3.4 GBP
Documents
Capital alter shares subdivision
Date: 20 Apr 2020
Action Date: 01 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-01
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 103 King's Cross Road London WC1X 9LP
Old address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom
Documents
Change account reference date company previous shortened
Date: 13 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-30
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wayne Pye
Change date: 2018-09-01
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Wayne Pye
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Rhodri Morgan
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Andrew Pye
Documents
Certificate change of name company
Date: 20 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed avaider group LIMITED\certificate issued on 20/06/18
Documents
Change of name notice
Date: 20 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
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