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HOSPITALITY WORLD-WIDE LTD

Company number 04778985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC01	Notification of Lucas Beguinot as a person with significant control on 21 November 2023	View PDF Notification of Lucas Beguinot as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Adrien Gloaguen as a person with significant control on 21 November 2023	View PDF Cessation of Adrien Gloaguen as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Adrien Gloaguen as a director on 21 November 2023	View PDF Termination of appointment of Adrien Gloaguen as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Lucas Beguinot as a director on 21 November 2023	View PDF Appointment of Mr Lucas Beguinot as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 14 David Mews London W1U 6EQ on 30 April 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 14 David Mews London W1U 6EQ on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ All actions of the directors approved and ratified 08/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ All actions of the directors approved and ratified 08/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	PSC01	Notification of Adrien Gloaguen as a person with significant control on 14 April 2020	View PDF Notification of Adrien Gloaguen as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Adrien Gloaguen on 14 April 2020	View PDF Director's details changed for Mr Adrien Gloaguen on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Adrien Gloaguen on 14 April 2020	View PDF Director's details changed for Mr Adrien Gloaguen on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Nicholas Souglis as a person with significant control on 14 April 2020	View PDF Cessation of Nicholas Souglis as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)

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HOSPITALITY WORLD-WIDE LTD

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