| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-19 |
update statutory_documents ADOPT ARTICLES 26/08/2023 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2022 |
| 2023-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 19532965 |
| 2022-06-29 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 9678807 |
| 2021-12-07 |
insert company_previous_name ROKU EUROPE LIMITED |
| 2021-12-07 |
update name ROKU EUROPE LIMITED => ROKU UK LIMITED |
| 2021-11-24 |
update statutory_documents COMPANY NAME CHANGED ROKU EUROPE LIMITED
CERTIFICATE ISSUED ON 24/11/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAMILAH MITCHELL-THOMAS |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY FENNER |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLIFFORD BANKS |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHTER |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TROY MATTHEW FENNER / 23/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN NICHTER / 23/09/2020 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 2019-11-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
11TH FLOOR, WHITEFRIARS LEWINS MEAD
BRISTOL
BS1 2NT |
| 2019-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR. TROY MATTHEW FENNER |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/01/2019 |
| 2019-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019 |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OH |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2018 |
| 2018-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOON-TACK OH / 22/11/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN NICHTER / 22/11/2016 |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROKU, INC |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-24 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-10-08 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-10-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-28 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-09-26 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |