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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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12 Oct 2023 |
PSC02 |
Notification of Actimos as a person with significant control on 3 December 2018
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12 Oct 2023 |
PSC02 |
Notification of John Paul Usa as a person with significant control on 6 September 2016
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12 Oct 2023 |
PSC02 |
Notification of John Paul Groupe as a person with significant control on 1 August 2019
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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02 Sep 2021 |
PSC05 |
Change of details for Concierge Holding Company Limited as a person with significant control on 19 February 2019
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02 Sep 2021 |
PSC02 |
Notification of Accor S.A. as a person with significant control on 16 November 2016
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16 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to 10 Hammersmith Grove London W6 7AP on 19 February 2019
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12 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Jan 2019 |
TM01 |
Termination of appointment of Fabien Maurice James Dawidowicz as a director on 12 November 2018
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14 Dec 2018 |
AP01 |
Appointment of Olivier Andre Georges Thibault Larigaldie as a director on 16 November 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Jérôme Richard as a director on 16 November 2018
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