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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28 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Choung Yau Chan as a director on 21 May 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 031684230004 in full
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18 May 2022 |
MR04 |
Satisfaction of charge 031684230005 in full
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31 Mar 2022 |
AD01 |
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 3 December 2021
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26 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Choung Yau Chan as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of David Michael Westerby as a director on 25 August 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Dec 2020 |
MR01 |
Registration of charge 031684230004, created on 17 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge 031684230005, created on 17 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Corus Hotels Limited as a person with significant control on 17 December 2020
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21 Dec 2020 |
PSC02 |
Notification of London Vista Hotel Limited as a person with significant control on 17 December 2020
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07 Jul 2020 |
SH19 |
Statement of capital on 7 July 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be cancelled 23/06/2020
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2020 |
SH20 |
Statement by Directors
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07 Jul 2020 |
CAP-SS |
Solvency Statement dated 23/06/20
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10 Jun 2020 |
TM01 |
Termination of appointment of Yet King Loy as a director on 18 February 2020
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17 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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