Based in London, The Room Group Ltd was established in 2006, it has a status of "Active". This company has 4 directors listed as Hamilton-smith, Tanya, Payne, Alexander Richard Anthony, Harris, Stuart John, Stacey, John Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON-SMITH, Tanya | 31 December 2018 | - | 1 |
| PAYNE, Alexander Richard Anthony | 01 November 2008 | - | 1 |
| HARRIS, Stuart John | 14 November 2006 | 17 June 2019 | 1 |
| STACEY, John Alan | 14 November 2006 | 17 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 14 September 2020 | |
| PSC07 - N/A | 18 August 2020 | |
| PSC07 - N/A | 18 August 2020 | |
| RESOLUTIONS - N/A | 14 July 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| PSC04 - N/A | 08 June 2020 | |
| CH01 - Change of particulars for director | 08 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| AA01 - Change of accounting reference date | 29 May 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| AD01 - Change of registered office address | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 05 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2019 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| AD01 - Change of registered office address | 18 June 2019 | |
| AD01 - Change of registered office address | 18 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| AA01 - Change of accounting reference date | 14 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| RESOLUTIONS - N/A | 24 April 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 28 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| CERTNM - Change of name certificate | 12 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| 363a - Annual Return | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| NEWINC - New incorporation documents | 14 November 2006 |
