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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Susan Claire Bland as a director on 1 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 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 |
Group of companies' accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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29 Apr 2021 |
AA |
Group of companies' 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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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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21 Jul 2020 |
MR01 |
Registration of charge 073993450001, created on 9 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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16 Oct 2019 |
PSC05 |
Change of details for Redefine Bdl Hotel Group as a person with significant control on 16 October 2019
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18 Apr 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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25 Apr 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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12 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2018
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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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19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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19 Oct 2017 |
PSC02 |
Notification of Redefine Bdl Hotel Group as a person with significant control on 6 April 2016
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14 Sep 2017 |
AP01 |
Appointment of Mrs Susan Bland as a director on 14 September 2017
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