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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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
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11 Nov 2022 |
AP02 |
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Alon Levy as a director on 7 November 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 30 April 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Kar Shun Henry Cheng as a person with significant control on 28 November 2019
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18 Feb 2020 |
PSC02 |
Notification of Aroundtown Sa as a person with significant control on 28 November 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 20 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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20 Jan 2020 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Daniel Sedimayer as a director on 28 November 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Peter Voit as a director on 28 November 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Karl Daniel Heininger as a director on 28 November 2019
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