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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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
PSC02 |
Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 16 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Robert Rankin as a director on 16 May 2024
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30 May 2024 |
PSC07 |
Cessation of Ability Hotels (Luton) Holdings Limited as a person with significant control on 16 May 2024
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29 May 2024 |
AP01 |
Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 16 May 2024
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29 May 2024 |
TM02 |
Termination of appointment of Juin Yong Chin as a secretary on 16 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Juin Yong Chin as a director on 16 April 2024
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29 May 2024 |
TM01 |
Termination of appointment of Martyn David Giles as a director on 16 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Andreas Costas Panayiotou as a director on 16 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 29 May 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
AP01 |
Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Juin Yong Chin as a director on 8 July 2021
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29 Jun 2021 |
MR01 |
Registration of charge 065891800008, created on 18 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Juin Yong Chin as a director on 27 May 2021
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08 Jun 2021 |
AP03 |
Appointment of Mr Juin Yong Chin as a secretary on 27 May 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Deborah Belshaw as a secretary on 27 May 2021
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