| Date | Description |
|---|
| 2024-04-07 |
delete address EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON UNITED KINGDOM W14 8XP |
| 2024-04-07 |
insert address 3RD FLOOR, THE FOUNDRY 77 FULHAM PALACE ROAD LONDON ENGLAND W6 8JA |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
delete otherexecutives ALEX HANRAHAN-SOAR |
| 2024-04-05 |
delete email al..@openroomevents.com |
| 2024-04-05 |
delete email cl..@openroomevents.com |
| 2024-04-05 |
delete person ALEX HANRAHAN-SOAR |
| 2024-04-05 |
delete person CLEMENTINE BEGG |
| 2024-04-05 |
update person_title BELLA PERRY: ACCOUNT MANAGER => GROUP ACCOUNT MANAGER |
| 2024-04-05 |
update person_title DAISY CARDOE: SALES EXECUTIVE => SALES MANAGER |
| 2024-04-05 |
update person_title DOMINIC HORAN: SALES MANAGER => GROUP SALES MANAGER |
| 2024-04-05 |
update person_title JOSS VARNEY: SALES MANAGER => GROUP SALES MANAGER |
| 2024-04-05 |
update person_title LUCY HOGG: ACCOUNT MANAGER => GROUP ACCOUNT MANAGER |
| 2024-04-05 |
update person_title MATT TRIAY: SALES EXECUTIVE => SALES MANAGER |
| 2023-10-12 |
delete coo JEROME LEGROS |
| 2023-10-12 |
delete address Unit 2C & 2D, West Point, 36-37 Warple Way, London, W3 0RG |
| 2023-10-12 |
delete email je..@openroomevents.com |
| 2023-10-12 |
delete person JEROME LEGROS |
| 2023-10-12 |
delete phone +1 929 502 3862 |
| 2023-10-12 |
delete phone +44 (0)20 8222 8837 |
| 2023-10-12 |
insert address Unit 9, Exhibition House, Addison Bridge Place, London, W14 8XP |
| 2023-10-12 |
insert email cl..@openroomevents.com |
| 2023-10-12 |
insert email gr..@openroomevents.com |
| 2023-10-12 |
insert person CLEMENTINE BEGG |
| 2023-10-12 |
insert person Emily Crawford |
| 2023-10-12 |
insert person GRACIE GROVES |
| 2023-10-12 |
insert phone +44 (0)20 7348 5250 |
| 2023-10-12 |
insert phone +44 20 7348 5250 |
| 2023-10-12 |
update person_description DOMINIC HORAN => DOMINIC HORAN |
| 2023-10-12 |
update person_description LUCY HOGG => LUCY HOGG |
| 2023-10-12 |
update person_title CHRISTOPHER STEELE: ACCOUNT EXECUTIVE => ACCOUNT MANAGER |
| 2023-10-12 |
update person_title ZINEB DIGUA: OPERATIONS EXECUTIVE => SENIOR OPERATIONS EXECUTIVE |
| 2023-10-12 |
update primary_contact Unit 2C & 2D, West Point, 36-37 Warple Way, London, W3 0RG => Unit 9, Exhibition House, Addison Bridge Place, London, W14 8XP |
| 2023-07-26 |
delete cmo ANNABEL DALEY |
| 2023-07-26 |
update person_title ANNABEL DALEY: HEAD of MARKETING => HEAD of MARKETING and EVENT PRODUCTION |
| 2023-04-12 |
insert otherexecutives ALEX HANRAHAN-SOAR |
| 2023-04-12 |
delete email so..@openroomevents.com |
| 2023-04-12 |
delete person SOPHIE SELLORS |
| 2023-04-12 |
insert email al..@openroomevents.com |
| 2023-04-12 |
insert person ALEX HANRAHAN-SOAR |
| 2023-04-12 |
update person_title WILL BOURNE: Assistant; SALES ASSISTANT => SALES EXECUTIVE; Assistant |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 2 C/D 36-37 WARPLE WAY LONDON UNITED KINGDOM W3 0RG |
| 2023-04-07 |
insert address EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON UNITED KINGDOM W14 8XP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-20 |
update statutory_documents ALTER ARTICLES 13/03/2023 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053049880001 |
| 2023-02-27 |
delete chairman HUMPHREY HOPKINS |
| 2023-02-27 |
delete person HUMPHREY HOPKINS |
| 2023-02-27 |
insert email ch..@openroomevents.com |
| 2023-02-27 |
insert email iz..@openroomevents.com |
| 2023-02-27 |
insert email lu..@openroomevents.com |
| 2023-02-27 |
insert person IZZY OLIVER |
| 2023-02-27 |
insert person LUCIA HALL |
| 2023-02-27 |
update person_description MATT TRIAY => MATT TRIAY |
| 2023-02-27 |
update person_description SOPHIE SELLORS => SOPHIE SELLORS |
| 2023-02-02 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW BUTLER |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
UNIT 2 C/D 36-37 WARPLE WAY
LONDON
W3 0RG
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BUTLER |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH GORDON THOMPSON BOWHILL |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE JANE KING |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIDIAN DAVIES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HORAN |
| 2023-01-10 |
delete email ha..@openroomevents.com |
| 2023-01-10 |
delete email li..@openroomevents.com |
| 2023-01-10 |
delete person HANNAH BENN |
| 2023-01-10 |
delete person LILY KELLY |
| 2023-01-10 |
insert email so..@openroomevents.com |
| 2023-01-10 |
insert email wi..@openroomevents.com |
| 2023-01-10 |
insert person SOPHIE SELLORS |
| 2023-01-10 |
insert person WILL BOURNE |
| 2023-01-10 |
update person_description ZINEB DIGUA => ZINEB DIGUA |
| 2023-01-10 |
update person_title ZINEB DIGUA: ACCOUNT MANAGEMENT ASSISTANT => OPERATIONS EXECUTIVE |
| 2022-11-25 |
insert cmo ANNABEL DALEY |
| 2022-11-25 |
delete person JAKE HATT |
| 2022-11-25 |
update person_description DAISY CARDOE => DAISY CARDOE |
| 2022-11-25 |
update person_title ANNABEL DALEY: MARKETING MANAGER => HEAD of MARKETING |
| 2022-10-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
delete email st..@openroomevents.com |
| 2022-09-02 |
delete person GM NORTH AMERICA |
| 2022-09-02 |
delete person Stephen Knowles |
| 2022-09-02 |
insert email ma..@openroomevents.com |
| 2022-09-02 |
insert email zi..@openroomevents.com |
| 2022-09-02 |
insert person MATT TRIAY |
| 2022-09-02 |
insert person ZINEB DIGUA |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
delete office_emails in..@openroomevents.com |
| 2022-07-01 |
delete email in..@openroomevents.com |
| 2022-07-01 |
delete person INDIA CLARE |
| 2022-04-28 |
insert email da..@openroomevents.com |
| 2022-04-28 |
insert email st..@openroomevents.com |
| 2022-04-28 |
insert person DAISY CARDOE |
| 2022-04-28 |
insert person GM NORTH AMERICA |
| 2022-04-28 |
insert person Stephen Knowles |
| 2022-04-28 |
update person_title DOMINIC HORAN: SALES EXECUTIVE => SALES MANAGER |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-03-28 |
insert person CHRISTOPHER STEELE |
| 2022-02-09 |
insert coo JEROME LEGROS |
| 2022-02-09 |
insert email be..@openroomevents.com |
| 2022-02-09 |
insert email do..@openroomevents.com |
| 2022-02-09 |
insert email jo..@openroomevents.com |
| 2022-02-09 |
insert email li..@openroomevents.com |
| 2022-02-09 |
insert email lu..@openroomevents.com |
| 2022-02-09 |
insert email sa..@openroomevents.com |
| 2022-02-09 |
insert person BELLA PERRY |
| 2022-02-09 |
insert person FLO DALEY |
| 2022-02-09 |
insert person JAKE HATT |
| 2022-02-09 |
insert person JOSS VARNEY |
| 2022-02-09 |
insert person LILY KELLY |
| 2022-02-09 |
insert person LUCY HOGG |
| 2022-02-09 |
insert person Sandra Agyapong |
| 2022-02-09 |
update person_description INDIA CLARE => INDIA CLARE |
| 2022-02-09 |
update person_title DOMINIC HORAN: SALES & MARKETING EXECUTIVE => SALES EXECUTIVE |
| 2022-02-09 |
update person_title HANNAH BENN: OFFICE MANAGER => PROJECTS MANAGER |
| 2022-02-09 |
update person_title INDIA CLARE: ACCOUNT MANAGER => EVENT DIRECTOR |
| 2022-02-09 |
update person_title JEROME LEGROS: ACCOUNT MANAGER => OPERATIONS DIRECTOR |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY BRIGID HORAN / 01/07/2021 |
| 2021-08-15 |
delete email ke..@openroomevents.com |
| 2021-08-15 |
insert phone +1 929 502 3862 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
delete address ReFuelForum UK 2021
De Vere Beaumont Estate, Old Windsor, UK |
| 2021-07-06 |
insert index_pages_linkeddomain web-creative.co.uk |
| 2021-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2021 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-06 |
delete phone +1 646 934 6273 |
| 2021-06-06 |
insert address ReFuelForum UK 2021
De Vere Beaumont Estate, Old Windsor, UK |
| 2021-04-22 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 117.85 |
| 2021-01-30 |
delete address VetForum USA 2021
Sheraton Grand, Nashville TN |
| 2021-01-08 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 117.85 |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ADOPT ARTICLES 26/11/2020 |
| 2020-12-24 |
update statutory_documents SUB-DIVISION
26/11/20 |
| 2020-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-09 |
update statutory_documents ADOPT ARTICLES 24/11/2020 |
| 2020-12-09 |
update statutory_documents ADOPT ARTICLES 24/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
insert chairman Humphrey Hopkins |
| 2020-10-14 |
delete address PetroForum Africa 2021
South Africa |
| 2020-10-14 |
delete address VetForum USA 2020
Sheraton Grand, Nashville TN |
| 2020-10-14 |
insert address VetForum USA 2021
Sheraton Grand, Nashville TN |
| 2020-10-14 |
insert person Dominic Horan |
| 2020-10-14 |
insert person Humphrey Hopkins |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete person Lewis Martins |
| 2020-07-09 |
delete chiefcommercialofficer Ben Barter |
| 2020-07-09 |
delete otherexecutives Rhidian Davies |
| 2020-07-09 |
delete person Ben Barter |
| 2020-07-09 |
delete person Freya Savage |
| 2020-07-09 |
delete person Jorinde Opdam |
| 2020-07-09 |
delete person Rachel Pratt |
| 2020-07-09 |
delete person Rhidian Davies |
| 2020-07-09 |
delete person Sandra Agyapong |
| 2020-07-09 |
delete person Will Grant |
| 2020-07-09 |
insert address PetroForum Africa 2021
South Africa |
| 2020-07-09 |
update person_title Hannah Benn: Operations Manager => Office Manager; Operations Manager |
| 2020-07-09 |
update person_title India Clare: Sales Manager => Account Manager |
| 2020-07-09 |
update person_title Jerome Legros: Operations Manager => Account Manager |
| 2020-07-09 |
update person_title Lewis Martins: Strategy Manager => Account Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address UNIT GC, 36 WARPLE WAY LONDON W3 0RG |
| 2020-05-07 |
insert address UNIT 2 C/D 36-37 WARPLE WAY LONDON UNITED KINGDOM W3 0RG |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
UNIT GC, 36 WARPLE WAY
LONDON
W3 0RG |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPENROOM HOLDINGS LTD / 14/04/2020 |
| 2020-04-03 |
delete address OpticForum USA 2020
Sheraton Grand, Nashville TN |
| 2020-03-03 |
delete address VetForum APAC 2020
Bali, Indonesia |
| 2020-03-03 |
update person_title Sandra Agyapong: Marketing & Operations Assistant => Marketing & Operations Executive |
| 2020-01-30 |
insert address OpticForum USA 2020
Sheraton Grand, Nashville TN |
| 2020-01-30 |
insert person Freya Savage |
| 2020-01-30 |
update person_title India Clare: Sales Executive => Sales Manager |
| 2020-01-30 |
update person_title Keyana Sapp: Account Executive => Account Manager |
| 2019-12-23 |
delete person Lewis Martin |
| 2019-12-23 |
insert address VetForum APAC 2020
Bali, Indonesia |
| 2019-12-23 |
insert person Lewis Martins |
| 2019-11-23 |
delete address VetForum USA 2019
Hyatt Regency, Austin TX |
| 2019-11-23 |
insert person Jerome Legros |
| 2019-11-23 |
insert person Lewis Martin |
| 2019-11-23 |
insert person Sandra Agyapong |
| 2019-11-23 |
update person_title India Clare: Sales & Marketing Executive => Sales Executive |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
delete address Upcoming Events
DentalForum USA 2019 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-24 |
insert chiefcommercialofficer Ben Barter |
| 2019-08-24 |
insert person Rachel Pratt |
| 2019-08-24 |
update person_title Ben Barter: Group Sales Manager => Commercial Director |
| 2019-07-24 |
insert address Unit 2C & 2D, West Point, 36-37 Warple Way, London, W3 0RG |
| 2019-07-24 |
insert address VetForum USA 2020
Sheraton Grand, Nashville TN |
| 2019-06-24 |
insert address Upcoming Events
DentalForum USA 2019 |
| 2019-05-22 |
delete person Roselle Hirst |
| 2019-05-22 |
insert person Keyana Sapp |
| 2019-05-22 |
insert person Will Grant |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPENROOM HOLDINGS LTD |
| 2019-05-17 |
update statutory_documents CESSATION OF EMMA VICTORIA FAURE AS A PSC |
| 2019-05-17 |
update statutory_documents CESSATION OF FIONA MARY BRIGID HORAN AS A PSC |
| 2019-04-11 |
delete address Insight Day 2019
The Wellcome Collection, Euston, London |
| 2019-04-11 |
delete person Jerome Legros |
| 2019-04-11 |
delete person Lewis Martins |
| 2019-03-11 |
delete address Client Day 2019
Euston, London |
| 2019-03-11 |
delete address VetForum USA 2019
Austin TX |
| 2019-03-11 |
insert address Insight Day 2019
The Wellcome Collection, Euston, London |
| 2019-03-11 |
insert address VetForum USA 2019
Hyatt Regency, Austin TX |
| 2019-01-02 |
delete address 305A Goldhawk Road, London, W12 8EU |
| 2019-01-02 |
delete person Coralie Leclair |
| 2019-01-02 |
insert address Client Day 2019
Euston, London |
| 2019-01-02 |
insert address Unit GC Westpoint, 36-37 Warple Way, London W3 0RG |
| 2019-01-02 |
insert address VetForum USA 2019
Austin TX |
| 2019-01-02 |
insert person Flinty Bane |
| 2019-01-02 |
insert person India Clare |
| 2019-01-02 |
insert person Roselle Hirst |
| 2019-01-02 |
insert terms_pages_linkeddomain google.com |
| 2019-01-02 |
update person_title Ben Barter: Sales Manager => Group Sales Manager |
| 2019-01-02 |
update person_title Emma Faure: Director of Open Room; Director => Director |
| 2019-01-02 |
update person_title Fiona Horan: Director of Open Room; Director => Director |
| 2019-01-02 |
update person_title Jerome Legros: Sales Executive => Sales Manager |
| 2019-01-02 |
update person_title Jorinde Opdam: Buyer; Recruitment Manager => Group Account Manager |
| 2019-01-02 |
update person_title Lewis Martins: Marketing & Buyer Recruitment Executive => Account & Digital Manager |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
insert person Coralie Leclair |
| 2018-05-22 |
update person_description Annabel Daley => Annabel Daley |
| 2018-05-22 |
update person_title Annabel Daley: Buyer; Recruitment Manager; Account Manager => Marketing Manager; Account Manager |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-31 |
delete about_pages_linkeddomain plus.google.com |
| 2018-03-31 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-03-31 |
delete index_pages_linkeddomain plus.google.com |
| 2018-03-31 |
delete management_pages_linkeddomain plus.google.com |
| 2018-03-31 |
delete terms_pages_linkeddomain plus.google.com |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-10-13 |
delete address PetroForum MENA 2017
Park Hyatt, Abu Dhabi |
| 2017-08-31 |
insert person Jerome Legros |
| 2017-08-31 |
insert person Lewis Martins |
| 2017-07-24 |
delete person Lex Neale |
| 2017-07-24 |
delete person Michaela Milne |
| 2017-07-24 |
update person_title Ben Barter: Sales Executive => Sales Manager |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-01 |
delete address RetailTech ANZ 2017
Gold Coast, Australia |
| 2016-12-26 |
delete general_emails in..@openroomevents.com |
| 2016-12-26 |
insert general_emails he..@openroomevents.com |
| 2016-12-26 |
delete email in..@openroomevents.com |
| 2016-12-26 |
insert email he..@openroomevents.com |
| 2016-12-26 |
insert phone +1 646 934 6273 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-12 |
delete address RetailTech Africa 2017
Cape Town, South Africa |
| 2016-10-07 |
delete address RetailTech Africa 2016
Cape Town, South Africa |
| 2016-10-07 |
insert address RetailTech Africa 2017
Cape Town, South Africa |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address RetailTech ANZ 17
Gold Coast, Australia |
| 2016-09-08 |
delete person Charlie Webb |
| 2016-09-08 |
insert address RetailTech ANZ 2017
Gold Coast, Australia |
| 2016-09-08 |
insert registration_number 65304988 |
| 2016-09-08 |
update person_title Annabel Daley: Account Manager => Buyer; Recruitment Manager; Account Manager |
| 2016-07-22 |
delete person Alexander Neale |
| 2016-07-22 |
insert address RetailTech Africa 2016
Cape Town, South Africa |
| 2016-07-22 |
insert email al..@openroomevents.com |
| 2016-07-22 |
insert email an..@openroomevents.com |
| 2016-07-22 |
insert email em..@openroomevents.com |
| 2016-07-22 |
insert email fi..@openroomevents.com |
| 2016-07-22 |
insert email ha..@openroomevents.com |
| 2016-07-22 |
insert person Jorinde Opdam |
| 2016-07-22 |
insert person Lex Neale |
| 2016-06-09 |
delete person Jorinde Opdam |
| 2016-06-09 |
delete person Rosie Kelly |
| 2016-06-09 |
insert address RetailTech ANZ 17
Gold Coast, Australia |
| 2016-03-28 |
insert otherexecutives Rhidian Davies |
| 2016-03-28 |
delete address RetailTech ANZ 16
Gold Coast, Australia |
| 2016-03-28 |
update person_title Rhidian Davies: Non - Executive => Non - Executive Director |
| 2016-03-28 |
update person_title Rosie Kelly: Sales Executive => Sales Manager |
| 2016-02-06 |
insert person Rhidian Davies |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RHIDIAN WILLIAM RICE DAVIES |
| 2016-01-09 |
delete otherexecutives Keith Carsley |
| 2016-01-09 |
delete otherexecutives Paul Martin |
| 2016-01-09 |
delete person Keith Carsley |
| 2016-01-09 |
delete person Paul Martin |
| 2016-01-09 |
insert address 36-37 Warple Way, London, W3 0RG |
| 2016-01-09 |
update primary_contact 305 A Goldhawk Road, London W12 8EU => 36-37 Warple Way, London, W3 0RG |
| 2016-01-08 |
delete address 305A GOLDHAWK ROAD LONDON W12 8EU |
| 2016-01-08 |
insert address UNIT GC, 36 WARPLE WAY LONDON W3 0RG |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
305A GOLDHAWK ROAD
LONDON
W12 8EU |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CARSLEY |
| 2015-12-06 |
delete address PetroForum MENA 2015
Barr Al Jissah Hotel, Oman |
| 2015-12-06 |
insert person Alexander Neale |
| 2015-12-06 |
insert person Ben Barter |
| 2015-12-06 |
insert person Charlie Webb |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2015-07-05 |
insert person Michaela Milne |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
delete person Katie McBride |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
delete phone +44 20 8222 8837 |
| 2015-02-26 |
delete registration_number 05304988 |
| 2015-02-26 |
insert about_pages_linkeddomain google.com |
| 2015-02-26 |
insert address PetroForum MENA 2015
Barr Al Jissah Hotel, Oman |
| 2015-02-26 |
insert address RetailTech ANZ 16
Gold Coast, Australia |
| 2015-02-26 |
insert contact_pages_linkeddomain google.com |
| 2015-02-26 |
insert index_pages_linkeddomain google.com |
| 2015-02-26 |
update person_description Jorinde Opdam => Jorinde Opdam |
| 2015-02-26 |
update person_description Katie McBride => Katie McBride |
| 2015-02-26 |
update person_description Keith Carsley => Keith Carsley |
| 2015-02-26 |
update person_description Paul Martin => Paul Martin |
| 2015-02-26 |
update robots_txt_status www.openroomevents.com: 404 => 200 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-11 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-10 |
delete person Kenneth Teo |
| 2014-11-10 |
insert person Jorinde Opdam |
| 2014-11-10 |
insert person Katie McBride |
| 2014-11-10 |
update person_description Annabel Daley => Annabel Daley |
| 2014-11-10 |
update person_description Hannah Benn => Hannah Benn |
| 2014-11-10 |
update person_title Annabel Daley: Event Manager => Account Manager |
| 2014-11-10 |
update person_title Hannah Benn: Event Manager => Operations Manager |
| 2014-11-10 |
update person_title Rosie Kelly: Account Executive => Sales Executive |
| 2014-10-13 |
delete person Alex Russell |
| 2014-10-13 |
insert person Kenneth Teo |
| 2014-09-04 |
insert person Alex Russell |
| 2014-07-31 |
delete address BankingTech Africa 2014
DataCentre Forum UKI 2014
PetroForum Africa 2015
C-Store Forum 2015 |
| 2014-07-31 |
delete person Colin, Reeve |
| 2014-05-15 |
delete person Calum Kirk |
| 2014-05-15 |
insert person Colin, Reeve |
| 2014-04-10 |
insert person Calum Kirk |
| 2014-04-10 |
insert person David Rowan |
| 2014-04-10 |
insert person Mark Thomson |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
delete person Josefine Ahlstrom |
| 2014-01-23 |
insert person Rosie Kelly |
| 2014-01-23 |
update person_description Paul Martin => Paul Martin |
| 2014-01-07 |
delete address 309 GOLDHAWK ROAD LONDON UK W12 8EU |
| 2014-01-07 |
insert address 305A GOLDHAWK ROAD LONDON W12 8EU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-25 |
delete person Janine McEwan |
| 2013-12-25 |
insert person Josefine Ahlstrom |
| 2013-12-13 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
309 GOLDHAWK ROAD
LONDON
W12 8EU
UK |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MARTIN |
| 2013-12-05 |
insert person Janine McEwan |
| 2013-11-17 |
delete person Alex Russell |
| 2013-10-28 |
delete person Colin, Reeve |
| 2013-10-28 |
insert person Alex Russell |
| 2013-09-01 |
insert person Colin, Reeve |
| 2013-07-21 |
delete person Dessie Aughey |
| 2013-07-21 |
delete person Hannah Guppy |
| 2013-07-21 |
delete person Janine McEwan |
| 2013-07-21 |
insert person Hannah Benn |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-08 |
| 2013-06-05 |
insert person Dessie Aughey |
| 2013-06-05 |
insert person Janine McEwan |
| 2013-05-18 |
delete address 309 Goldhawk Road, London W12 8EU |
| 2013-05-18 |
delete person Alex Russell |
| 2013-05-18 |
delete person Kenneth Teo |
| 2013-05-18 |
insert address 305A Goldhawk Road, London W12 8EU |
| 2013-05-18 |
update primary_contact 309 Goldhawk Road, London W12 8EU => 305A Goldhawk Road, London W12 8EU |
| 2013-04-22 |
delete client FINANCE TECH AFRICA 2013 |
| 2013-04-22 |
delete client LOGISTICS FORUM 2014 |
| 2013-04-22 |
delete client RETAIL TECH AFRICA 2013 |
| 2013-04-22 |
delete person Anna Wales |
| 2013-04-22 |
insert person Alex Russell |
| 2013-04-22 |
insert person Kenneth Teo |
| 2013-04-22 |
insert phone +44 (0) 20 8222 8837 |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
delete client PETROFORUM AFRICA 2013 |
| 2013-03-13 |
insert client DATACENTRE FORUM 2013 |
| 2013-03-13 |
insert client LOGISTICS FORUM 2014 |
| 2013-02-20 |
delete client BANKING TECH AFRICA 2013 |
| 2013-02-20 |
delete client RETAIL TECH UK 2013 |
| 2013-02-20 |
insert client DATACENTRE FORUM |
| 2013-02-20 |
insert client FINANCE TECH AFRICA 2013 |
| 2013-01-30 |
insert otherexecutives Emma Faure |
| 2013-01-30 |
insert otherexecutives Fiona Horan |
| 2013-01-30 |
insert otherexecutives Keith Carsley |
| 2013-01-30 |
insert otherexecutives Paul Martin |
| 2013-01-30 |
delete person Josefine Ahlstrom |
| 2013-01-30 |
insert person Anna Wales |
| 2013-01-30 |
insert person Annabel Daley |
| 2013-01-30 |
insert person Emma Faure |
| 2013-01-30 |
insert person Fiona Horan |
| 2013-01-30 |
insert person Hannah Guppy |
| 2013-01-30 |
insert person Keith Carsley |
| 2013-01-30 |
insert person Paul Martin |
| 2013-01-19 |
insert person Josefine Ahlstrom |
| 2012-12-12 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-25 |
insert person Jacque Williams |
| 2012-10-25 |
delete person Jacque Williams |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR KEITH CARSLEY |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEERY |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART SEERY |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA FAURE / 06/12/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HORAN / 06/12/2009 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED ONEROOM LTD
CERTIFICATE ISSUED ON 09/02/09 |
| 2008-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-12 |
update statutory_documents COMPANY NAME CHANGED DOWNSTREAM EVENTS LTD
CERTIFICATE ISSUED ON 15/12/08 |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
21-23 STATION ROAD
GERRARDS CROSS
BUCKS
SL9 8ES |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
309 GOLDHAWK ROAD
LONDON
W12 8BU
UNITED KINGDOM |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA FAURE / 10/12/2008 |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
RYEFIELD COURT
81 JOEL STREET
NORTHWOOD HILLS
MIDDLESEX HA6 1LL |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
25 BASSEIN PARK ROAD
LONDON
W12 9RN |
| 2005-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |