ROOMS SOLUTION LIMITED

Company Documents

DateDescription
21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM
3RD FLOOR 114A CROMWELL ROAD
LONDON
SW7 4AG
ENGLAND

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

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15/10/1715 October 2017 PSC'S CHANGE OF PARTICULARS / DON'T MISS A WORD LTD / 13/10/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/03/1527 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 COMPANY NAME CHANGED TOUR GUIDE SOLUTION LIMITED
CERTIFICATE ISSUED ON 01/12/14

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27/11/1427 November 2014 CHANGE OF NAME 11/11/2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY
UNITED KINGDOM

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ELIO EPIFANI

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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