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Company number 08626496

Date	Type	Description	View / Download
10 Aug 2017	PSC01	Notification of Harry Shaker as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
10 Aug 2017	PSC01	Notification of Ramses Riad Andraous as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
12 Jan 2017	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 12 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 11 January 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
29 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 October 2015	(1 page)
16 Mar 2016	AD01	Registered office address changed from 16-18 Penywern Road London SW5 9SU to 32 Woodstock Grove London W12 8LE on 16 March 2016	(1 page)
06 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(5 pages)
05 Nov 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 150	(5 pages)
24 Jun 2015	CH01	Director's details changed for Harvy Shaker on 24 June 2015	(2 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 150	(5 pages)
07 Mar 2014	MR01	Registration of charge 086264960003	(33 pages)
05 Mar 2014	MR01	Registration of charge 086264960001	(36 pages)
05 Mar 2014	MR01	Registration of charge 086264960002	(33 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 150	(4 pages)
24 Feb 2014	AP01	Appointment of Harvy Shaker as a director	(3 pages)
27 Nov 2013	CERTNM	Company name changed glendale hyde park hotel LTD\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	NEWINC	Incorporation	(44 pages)