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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Sorrell on 25 October 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Christopher Michael Semones as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Holly Alison Bradbeer as a director on 26 April 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Claire Camplisson as a director on 2 January 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
MR01 |
Registration of charge 081807670008, created on 3 November 2023
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06 Nov 2023 |
PSC05 |
Change of details for Tb Resort Holdings Uk Limited as a person with significant control on 23 November 2021
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Lillia Benzine as a director on 29 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Claire Camplisson as a director on 29 March 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
AP01 |
Appointment of Holly Alison Bradbeer as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Alan Wiltshire as a director on 2 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to The Belfry Hotel Lichfield Road Wishaw Sutton Coldfield West Midlands B76 9PR on 23 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Wiltshire as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Lillia Benzine as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Sorrell as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Coley James Brenan as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Richard Weissmann as a director on 10 November 2021
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