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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01 Aug 2024 |
AA |
Accounts for a small company made up to 21 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Jan 2024 |
MR04 |
Satisfaction of charge 053540970004 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 053540970003 in full
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29 Jan 2024 |
MR01 |
Registration of charge 053540970005, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 053540970006, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 053540970007, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 053540970008, created on 25 January 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 22 January 2023
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12 May 2023 |
AD01 |
Registered office address changed from C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England to 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 23 January 2022
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09 May 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 23 January 2022
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06 May 2022 |
AA01 |
Current accounting period shortened from 29 January 2023 to 23 January 2023
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 24 January 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 26 January 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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07 Feb 2020 |
PSC05 |
Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019
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20 Nov 2019 |
AA |
Full accounts made up to 27 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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26 Nov 2018 |
AA |
Full accounts made up to 28 January 2018
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13 Nov 2018 |
AP04 |
Appointment of Thrings Company Secretarial Limited as a secretary on 13 November 2018
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13 Nov 2018 |
TM02 |
Termination of appointment of Thrings Llp as a secretary on 13 November 2018
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