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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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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26 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Christou on 17 August 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
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20 Sep 2021 |
PSC05 |
Change of details for Yianis Hotels 2 Limited as a person with significant control on 17 August 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 20 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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02 Aug 2019 |
PSC02 |
Notification of Yianis Hotels 2 Limited as a person with significant control on 17 January 2019
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02 Aug 2019 |
PSC07 |
Cessation of Gold Quay Assets Limited as a person with significant control on 17 January 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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17 Jul 2019 |
MR01 |
Registration of charge 055198340011, created on 12 July 2019
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17 Jul 2019 |
MR01 |
Registration of charge 055198340010, created on 12 July 2019
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10 Jun 2019 |
MR04 |
Satisfaction of charge 055198340009 in full
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Christopher Christou as a director on 22 November 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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