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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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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10 Oct 2022 |
MR01 |
Registration of charge 075262420006, created on 30 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 075262420004 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 075262420005 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
PSC05 |
Change of details for Leopold Hotel Limited as a person with significant control on 28 September 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 075262420005, created on 24 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Peter Redden as a director on 24 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4FP to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE on 18 November 2020
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
AP01 |
Appointment of Mr Stephen Loftus as a director on 3 September 2019
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09 Sep 2019 |
AP03 |
Appointment of Mr Martin Purtill as a secretary on 3 September 2019
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09 Sep 2019 |
TM02 |
Termination of appointment of Stephen Loftus as a secretary on 3 September 2019
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01 Jul 2019 |
MA |
Memorandum and Articles of Association
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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