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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 Aug 2024 |
PSC05 |
Change of details for Radisson Hotel Heathrow Ltd as a person with significant control on 30 August 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Antoine Moubarak as a director on 20 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Thomas Flanagan as a director on 20 March 2024
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01 Dec 2023 |
AP01 |
Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Patrick Cussen as a director on 7 November 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Sergio Amodeo as a director on 19 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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28 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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28 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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28 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Sergio Amodeo on 3 September 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-19
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2021 |
AP01 |
Appointment of Mr Patrick Cussen as a director on 24 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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26 Feb 2021 |
MR01 |
Registration of charge 050640060003, created on 23 February 2021
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