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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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26 Jan 2024 |
PSC01 |
Notification of Christodoulos Charalambous as a person with significant control on 14 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Gables Hotel Holdings Limited as a person with significant control on 14 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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17 Nov 2022 |
AP01 |
Appointment of Mr Dean Charalambous as a director on 16 November 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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25 Jun 2022 |
PSC07 |
Cessation of Alastair Rushton as a person with significant control on 17 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christodoulos Charalambous on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Oakdene New Road Windermere LA23 2LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2022
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19 Jun 2022 |
PSC05 |
Change of details for Gables Hotel Holdings Limited as a person with significant control on 17 June 2022
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19 Jun 2022 |
TM01 |
Termination of appointment of Alastair John Rushton as a director on 17 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
PSC02 |
Notification of Gables Hotel Holdings Limited as a person with significant control on 17 June 2021
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29 Jul 2021 |
PSC07 |
Cessation of Amity Hospitality Limited as a person with significant control on 17 June 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
PSC02 |
Notification of Amity Hospitality Limited as a person with significant control on 24 February 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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19 May 2021 |
PSC04 |
Change of details for Mr Alastair John Rushton as a person with significant control on 24 February 2020
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18 May 2021 |
SH02 |
Statement of capital on 24 February 2020
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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