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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18 Oct 2024 |
MR01 |
Registration of charge 075376880007, created on 16 October 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 075376880004 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 075376880005 in full
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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29 Jan 2024 |
PSC05 |
Change of details for Rising Star (Waterloo) Limited as a person with significant control on 26 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jun 2023 |
AAMD |
Amended full accounts made up to 30 September 2021
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27 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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28 Jul 2022 |
PSC05 |
Change of details for Rising Star (Waterloo) Limited as a person with significant control on 19 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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08 Oct 2021 |
CERTNM |
Company name changed shiva hotels waterloo LTD\certificate issued on 08/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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07 Oct 2021 |
AP01 |
Appointment of Mr Viacheslav Nazarov as a director on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Uday Vyas as a director on 10 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Heath Alexander Forusz as a director on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 10 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Rising Start (Waterloo) Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Rising Star (Waterloo) Limited as a person with significant control on 10 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to 2nd Floor, 32-33 Gosfield Street London W1W 6HL on 7 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 10 September 2021
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04 Oct 2021 |
PSC02 |
Notification of Rising Start (Waterloo) Limited as a person with significant control on 10 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 075376880006, created on 10 September 2021
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29 May 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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