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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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02 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Hussein Sunderji as a director
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05 Jun 2024 |
AP01 |
Appointment of Mr Hussein Sunderji as a director on 3 June 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
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01 Jun 2024 |
MR01 |
Registration of charge 060469660020, created on 15 May 2024
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01 Jun 2024 |
MR01 |
Registration of charge 060469660021, created on 15 May 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents 08/05/2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed to leopard hotels LIMITED 08/05/2024
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10 May 2024 |
CERTNM |
Company name changed ls hotels LIMITED\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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10 May 2024 |
MR01 |
Registration of charge 060469660019, created on 8 May 2024
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09 May 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660017 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660016 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660015 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660014 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660013 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660012 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660011 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 8 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 060469660010 in full
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08 May 2024 |
PSC02 |
Notification of Leopard Bidco Limited as a person with significant control on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Leigh Mccaveny as a director on 8 May 2024
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