Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Christopher Scott Harrison Penny as a director on 28 June 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Mark Chadwick as a director on 28 June 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 28 June 2024
|
|
|
05 Jul 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 28 June 2024
|
|
|
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
|
|
|
05 Jul 2024 |
PSC07 |
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 28 June 2024
|
|
|
05 Jul 2024 |
PSC02 |
Notification of Grove Hr Limited as a person with significant control on 28 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Surinder Arora as a director on 28 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Sanjay Arora as a director on 28 June 2024
|
|
|
03 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 086644900003
|
|
|
12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
|
|
|
12 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
12 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 10/06/2024
|
|
|
10 Feb 2024 |
CERTNM |
Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-18
|
|
|
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
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 12 January 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 12 January 2024
|
|
|
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
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Siraj Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Amrit Singh as a director on 12 January 2024
|
|
|
23 Jan 2024 |
TM02 |
Termination of appointment of Vijay Wason as a secretary on 12 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Jasminder Singh as a director on 12 January 2024
|
|