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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31 Jan 2025 |
CERTNM |
Company name changed wheretostay (uk) LIMITED\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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30 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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24 Dec 2024 |
CERTNM |
Company name changed edge retreats LIMITED\certificate issued on 24/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-23
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23 Dec 2024 |
AD01 |
Registered office address changed from 5 Priory Court Poulton Cirencester GL7 5JB England to 10a Priory Court Poulton Cirencester GL7 5JB on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Luxury Villa Bidco Ltd as a person with significant control on 15 December 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Mar 2024 |
PSC02 |
Notification of Wheretostay.Com, Llc as a person with significant control on 15 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Jul 2023 |
PSC02 |
Notification of Luxury Villa Bidco Ltd as a person with significant control on 10 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Jun 2023 |
PSC07 |
Cessation of Carl G Shepherd as a person with significant control on 10 June 2023
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11 Jun 2023 |
PSC07 |
Cessation of James Michael Eden as a person with significant control on 10 June 2023
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11 Jun 2023 |
PSC07 |
Cessation of Aurelie Lepercq as a person with significant control on 10 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of Carl G Shepherd as a director on 10 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of James Michael Eden as a director on 10 June 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Christiaan Auret Van Zyl as a director on 10 June 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Oliver Richard Theodore Corkhill as a director on 10 June 2023
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11 Jun 2023 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5 Priory Court Poulton Cirencester GL7 5JB on 11 June 2023
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31 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 May 2023
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29 May 2023 |
PSC01 |
Notification of Carl G Shepherd as a person with significant control on 1 November 2021
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29 May 2023 |
PSC07 |
Cessation of Lars Bader as a person with significant control on 25 May 2023
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