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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04 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Sanjeev Kumar Roda on 4 November 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Sanjay Arora on 2 November 2023
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06 Jul 2023 |
MR01 |
Registration of charge 076013050005, created on 29 June 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 076013050003 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 076013050004 in full
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27 Jun 2023 |
SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 |
SH20 |
Statement by Directors
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27 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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05 Jun 2023 |
PSC05 |
Change of details for Arora Hotels Limited as a person with significant control on 31 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 18 February 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Recommendation of the directors, the sum of £20,000,000.00 being the amount standing to the credit standing to the credit as a loan to the company be capitalisted and approporiated as capital 21/01/2022
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26 Jan 2022 |
MR01 |
Registration of charge 076013050004, created on 21 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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12 Nov 2021 |
AP01 |
Appointment of Sanjay Arora as a director on 26 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Sanjeev Kumar Roda as a director on 26 October 2021
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18 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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