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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Neil Duncan Gillis on 18 September 2023
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG
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18 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023
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07 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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22 Nov 2022 |
MR01 |
Registration of charge 066962690006, created on 9 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Andreas Serenus Hoffmann as a person with significant control on 15 August 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 30 September 2022
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24 Jun 2022 |
PSC02 |
Notification of Mactaggart Hotel Holdings Limited as a person with significant control on 18 May 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/05/2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
AP01 |
Appointment of William Karl David Laxton as a director on 18 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Darren Lyko-Edwards as a secretary on 18 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Darren Lyko-Edwards as a director on 18 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Alistair John Handford as a director on 18 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Scott William Barham as a director on 18 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 May 2022 |
CH03 |
Secretary's details changed for Darren Lyko-Edwards on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Darren Lyko-Edwards on 3 May 2022
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