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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
CH01 |
Director's details changed for Miss Aileen Jamieson Munro on 7 March 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mr Charles Russell Corbin on 7 March 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Russell Corbin on 7 March 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Douglas Wang on 7 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Derek Jon De Salvia on 7 March 2024
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26 Jul 2024 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 July 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Citrus House Caton Road Lancaster Lancashire LA1 3UA on 7 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
TM01 |
Termination of appointment of Stan Richard Soroka as a director on 1 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Derek Jon De Salvia as a director on 1 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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11 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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11 Nov 2021 |
PSC05 |
Change of details for Hilton Grand Vacations Uk Holding Limited as a person with significant control on 21 August 2020
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11 Nov 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Stan Richard Soroka on 15 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Russell Corbin on 15 December 2020
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