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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06 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Dec 2023 |
PSC05 |
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Scott Harper as a director on 26 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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21 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 May 2018 |
AD01 |
Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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21 Jun 2017 |
TM01 |
Termination of appointment of Paul Roberts as a director on 4 June 2017
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20 Jun 2017 |
AP01 |
Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017
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06 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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02 Mar 2017 |
AD01 |
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 2 March 2017
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02 Mar 2017 |
TM02 |
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
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16 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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