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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24 Aug 2024 |
AP01 |
Appointment of Mr Sherif Mounir Kamel Metias as a director on 23 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Mary Aziz as a director on 8 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Mary Aziz as a secretary on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Sheila Maureen Buckfield as a director on 8 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Miss Hoda Fayek Aziz Kila as a director on 8 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Emad Faek Aziz as a person with significant control on 10 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Christine Medhat Morid Ekladios as a person with significant control on 10 June 2024
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06 Jun 2024 |
CERTNM |
Company name changed savoy resorts & hotels (uk) LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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18 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
PSC07 |
Cessation of Sohir Kamel Habib Henen as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Christine Medhat Morid Ekladios as a person with significant control on 1 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 40 Addisland Court Holland Villas Road London W14 8DA England to Imagestor House 31 Bridge Road Palace Gates London N22 7SN on 18 October 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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01 Aug 2018 |
CH03 |
Secretary's details changed for Mary Aziz on 1 August 2018
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