Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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12 Feb 2024 |
PSC05 |
Change of details for Edwardian Sussex Limited as a person with significant control on 18 January 2024
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10 Feb 2024 |
CERTNM |
Company name changed edwardian international hotels LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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24 Jan 2024 |
PSC05 |
Change of details for Edwardian Sussex Limited as a person with significant control on 12 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Vijay Wason as a secretary on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jasminder Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Siraj Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Inderneel Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Amrit Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Shashi Merag Shah as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Krishma Dear as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hart as a director on 12 January 2024
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22 Jan 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 028081250023, created on 12 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs. Siraj Singh on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Shashi Merag Shah on 31 October 2022
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