ROOMS AND STUDIOS MANAGEMENT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Director's details changed for Mr Ilan Haim on 2024-10-01

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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04/12/244 December 2024 Accounts for a small company made up to 2023-12-31

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23/07/2423 July 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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09/04/249 April 2024 Termination of appointment of Oleg Vorobeichik as a director on 2024-04-09

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Appointment of Mr Oleg Vorobeichik as a director on 2023-05-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Accounts for a small company made up to 2022-03-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with updates

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16/01/2316 January 2023 Registered office address changed from 73 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 73 Maygrove Road London NW6 2EG on 2023-01-16

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22/12/2222 December 2022 Director's details changed for Mr Ben Edgar on 2022-12-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Termination of appointment of Cyril Ogunmakin as a director on 2022-02-28

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02/03/222 March 2022 Appointment of Mr Ben Edgar as a director on 2022-02-28

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02/03/222 March 2022 Appointment of Mr Ilan Haim as a director on 2022-02-28

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25/02/2225 February 2022 Accounts for a small company made up to 2021-03-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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20/12/1820 December 2018 PREVSHO FROM 01/04/2018 TO 31/03/2018

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085088970001

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25/04/1825 April 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 PREVEXT FROM 25/03/2017 TO 01/04/2017

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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21/12/1721 December 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017

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17/11/1717 November 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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17/11/1717 November 2017 CESSATION OF ZAMIR HAIM AS A PSC

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16/11/1716 November 2017 CESSATION OF DANIEL EDGAR AS A PSC

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERLAND GROUP LIMITED

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM

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14/09/1714 September 2017 DIRECTOR APPOINTED MR ZAMIR HAIM

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 PREVSHO FROM 27/03/2016 TO 26/03/2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 PREVSHO FROM 29/03/2015 TO 28/03/2015

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/12/1521 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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15/08/1415 August 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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15/05/1415 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM

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19/08/1319 August 2013 DIRECTOR APPOINTED MR ZAMIR HAIM

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN

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07/08/137 August 2013 DIRECTOR APPOINTED MR CYRIL OGUNMAKIN

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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