Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Simon Howard Ball as a director on 7 February 2023
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Ms Emily Jayne Harris as a director on 7 February 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Ke Hotels (Bath) Ltd as a person with significant control on 29 April 2022
|
|
|
01 Dec 2022 |
PSC02 |
Notification of Abbey Bath Holdings Limited as a person with significant control on 29 April 2022
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 023617730012, created on 23 September 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 023617730011, created on 28 April 2022
|
|
|
25 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for David Benjamin Fuller on 15 February 2022
|
|
|
25 Feb 2022 |
MR04 |
Satisfaction of charge 023617730010 in full
|
|
|
25 Feb 2022 |
MR04 |
Satisfaction of charge 023617730009 in full
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Anil Khanna as a director on 15 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Simon Howard Ball as a director on 15 February 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 5 New Street Square London EC4A 3TW on 24 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of David Benjamin Fuller as a director on 15 February 2022
|
|
|
14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
|
|
|
14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
|
|