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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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11 Nov 2020 |
MR01 |
Registration of charge 050879200003, created on 23 October 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2019
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21 Aug 2020 |
MR01 |
Registration of charge 050879200002, created on 19 August 2020
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23 Jul 2020 |
MR01 |
Registration of charge 050879200001, created on 17 July 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Nov 2019 |
PSC07 |
Cessation of The Cleveland Group Limited as a person with significant control on 31 October 2019
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20 Nov 2019 |
PSC02 |
Notification of London House Hotels Holdings Ltd as a person with significant control on 31 October 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2020
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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09 Apr 2018 |
PSC05 |
Change of details for Eriko Limited as a person with significant control on 9 April 2018
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06 Dec 2017 |
PSC07 |
Cessation of Maurice Naji Lawee as a person with significant control on 31 August 2017
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05 Dec 2017 |
PSC07 |
Cessation of Robin Samra as a person with significant control on 31 August 2017
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