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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Eric Jafari as a director on 30 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 30 September 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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19 Aug 2022 |
MR01 |
Registration of charge 057332700004, created on 16 August 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
SH19 |
Statement of capital on 17 August 2022
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17 Aug 2022 |
SH20 |
Statement by Directors
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
CAP-SS |
Solvency Statement dated 16/08/22
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10 Aug 2022 |
PSC05 |
Change of details for Edyn Agency Limited as a person with significant control on 21 July 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 27/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 14/07/2022
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14 Jul 2022 |
CERTNM |
Company name changed kensington hotel value added, I LIMITED\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-14
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14 Jul 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 1 July 2022
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12 Jul 2022 |
PSC02 |
Notification of Edyn Agency Limited as a person with significant control on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr. Stephen James Mccall as a director on 1 July 2022
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11 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Francisco Javier Picon Garcia De Leaniz as a director on 1 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 June 2022
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