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 |
CH01 |
Director's details changed for Sanjeev Kumar Roda on 4 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Aug 2024 |
MR01 |
Registration of charge 083352670004, created on 19 August 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no 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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05 Jun 2023 |
PSC05 |
Change of details for Meridian Hotel Holdings Limited as a person with significant control on 31 May 2023
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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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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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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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05 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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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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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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26 May 2020 |
PSC07 |
Cessation of Grove Acquisitions Limited as a person with significant control on 27 March 2020
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26 May 2020 |
PSC02 |
Notification of Meridian Hotel Holdings Limited as a person with significant control on 27 March 2020
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02 Apr 2020 |
MR01 |
Registration of charge 083352670003, created on 27 March 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Athos George Yiannis on 3 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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09 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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