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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher Scott Harrison Penny as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Mark Chadwick as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 28 June 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 28 June 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 28 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Grove Hr Limited as a person with significant control on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Surinder Arora as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Sanjay Arora as a director on 28 June 2024
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03 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 086644900003
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12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
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12 Jun 2024 |
SH20 |
Statement by Directors
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12 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 10/06/2024
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10 Feb 2024 |
CERTNM |
Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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24 Jan 2024 |
PSC07 |
Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 12 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 12 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Siraj Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Amrit Singh as a director on 12 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Vijay Wason as a secretary on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jasminder Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Inderneel Singh as a director on 12 January 2024
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