ROOMPILOT LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-30 with updates

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02/10/242 October 2024 Termination of appointment of Cristina Cesaro as a director on 2024-10-02

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02/10/242 October 2024 Change of details for Mr Issam Et Toumi as a person with significant control on 2024-10-02

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02/10/242 October 2024 Appointment of Mr Issam Et Toumi as a director on 2024-10-02

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Director's details changed for Miss Cristina Cesaro on 2024-01-19

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19/01/2419 January 2024 Registered office address changed from Flat 3 4 Shirland Mews London W9 3DY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2024-01-19

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19/01/2419 January 2024 Change of details for Mr Issam Et Toumi as a person with significant control on 2024-01-19

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04/01/244 January 2024 Appointment of Miss Cristina Cesaro as a director on 2023-12-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-30 with updates

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04/01/244 January 2024 Termination of appointment of Issam Et Toumi as a director on 2023-12-30

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

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Certificate of change of name

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 4 SHIRLAND MEWS, FLAT 3 LONDON W9 3DY ENGLAND

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MR ISSAM ET TOUMI / 23/01/2021

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23/01/2123 January 2021 PSC'S CHANGE OF PARTICULARS / MR ISSAM ET TOUMI / 23/01/2021

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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