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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Dec 2024 |
MR04 |
Satisfaction of charge 071814210004 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 071814210005 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 071814210006 in full
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19 Nov 2024 |
MR01 |
Registration of charge 071814210007, created on 18 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 071814210008, created on 18 November 2024
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14 Nov 2024 |
SH19 |
Statement of capital on 14 November 2024
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14 Nov 2024 |
SH20 |
Statement by Directors
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14 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/11/24
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Dec 2022 |
PSC05 |
Change of details for Srep Hotel Holdco (Uk) Limited as a person with significant control on 12 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 071814210006, created on 9 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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