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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09 Oct 2024 |
AP01 |
Appointment of Mr Richard James Strachan as a director on 8 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
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31 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 February 2024
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29 Feb 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Uday Vyas as a director on 23 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Kailas Hotel Vandon House Gpco Limited as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
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22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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21 Apr 2022 |
TM02 |
Termination of appointment of Denise Olival as a secretary on 20 April 2022
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2020
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