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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Benzaquen as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Stijn Leon Oyen as a director on 1 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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21 May 2024 |
PSC02 |
Notification of Marriott International, Inc. as a person with significant control on 1 March 2021
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21 May 2024 |
PSC07 |
Cessation of Design Hotels Gmbh as a person with significant control on 1 March 2021
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15 May 2024 |
PSC05 |
Change of details for Design Hotels Ag as a person with significant control on 1 March 2021
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Jennifer Benzaquen as a director on 28 April 2023
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13 May 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 13 May 2023
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13 May 2023 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 April 2023
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13 May 2023 |
TM01 |
Termination of appointment of Sascha Wolff as a director on 28 April 2023
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13 May 2023 |
TM02 |
Termination of appointment of Sascha Wolff as a secretary on 28 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Paul Simmons as a director on 13 May 2022
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10 Sep 2021 |
TM01 |
Termination of appointment of Peter Brandt Cole as a director on 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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