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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2023
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2024
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12 Feb 2024 |
CS01 |
02/02/24 Statement of Capital gbp 24794425
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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25 Jan 2024 |
MR01 |
Registration of charge 076382200011, created on 12 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 30 September 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Eric Jafari as a director on 30 September 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge 076382200010, created on 15 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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26 Jul 2022 |
PSC07 |
Cessation of Saco Group Holdings Limited as a person with significant control on 6 April 2018
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26 Jul 2022 |
PSC02 |
Notification of Aparthotel Holdings Limited as a person with significant control on 6 April 2018
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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