Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 10 Eperson Way Waltham on the Wolds Melton Mowbray LE14 4DQ on 6 November 2024
|
|
|
24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
05 Mar 2024 |
CERTNM |
Company name changed by-the-sea hotel co. LTD\certificate issued on 05/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-01
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Kate Simone Young as a person with significant control on 18 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Kate Simone Young as a director on 18 October 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Ms Sheryl Ann Young as a director on 17 October 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
13 Jul 2022 |
PSC01 |
Notification of Sheryl Ann Young as a person with significant control on 1 May 2021
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 50 Brook St, First Floor Brook Street London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
15 Sep 2021 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 15 September 2021
|
|
|
15 Sep 2021 |
PSC07 |
Cessation of Kate Simone Young as a person with significant control on 13 September 2021
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 24 April 2021
|
|
|
29 Apr 2021 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 25 April 2021
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Sheryl Daniels Young as a director on 22 April 2021
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Ms Kate Simone Young as a director on 20 April 2021
|
|
|
28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Jan Hendrik Brinkman as a director on 30 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|