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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08 Jan 2025 |
AD04 |
Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG
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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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11 Sep 2024 |
MR04 |
Satisfaction of charge 034535880006 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 034535880007 in full
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21 May 2024 |
TM01 |
Termination of appointment of Rooney Anand as a director on 13 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Richard Lewis as a director on 13 May 2024
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02 Mar 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG
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21 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 11 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Steve Trowbridge as a director on 11 March 2023
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08 Mar 2023 |
AA |
Full accounts made up to 3 April 2022
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14 Feb 2023 |
MR01 |
Registration of charge 034535880007, created on 7 February 2023
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02 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA
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02 Feb 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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06 Dec 2022 |
PSC05 |
Change of details for Redcat Inns Limited as a person with significant control on 31 August 2021
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04 Mar 2022 |
AP01 |
Appointment of Steve Trowbridge as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022
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10 Feb 2022 |
AR01 |
Annual return made up to 16 October 2006. List of shareholders has changed
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21 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to file amending 363A 05/07/2021
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27 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 034535880006, created on 21 September 2021
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