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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022
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14 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 073165550003, created on 12 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Robb as a director on 1 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021
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02 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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09 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2019
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30 Jul 2019 |
PSC05 |
Change of details for Redefine Bdl Hotel Group Ltd as a person with significant control on 19 March 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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18 Apr 2019 |
AA |
Full accounts made up to 31 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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25 Apr 2018 |
AA |
Full accounts made up to 31 August 2017
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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01 Aug 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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01 Aug 2017 |
PSC02 |
Notification of Redefine Bdl Hotel Group Ltd as a person with significant control on 6 April 2016
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08 Jun 2017 |
TM01 |
Termination of appointment of Stewart Campbell as a director on 6 June 2017
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19 Apr 2017 |
AA |
Full accounts made up to 31 August 2016
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