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AP HOTELS GROUP LTD

Company number 08723115

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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)
11 Dec 2024 MR01 Registration of charge 087231150003, created on 26 November 2024
09 Dec 2024 MR01 Registration of charge 087231150002, created on 26 November 2024
02 Dec 2024 AD01 Registered office address changed from 2 Eastcott Close Kingston upon Thames KT2 7LD England to Woodlands Bartley Road Woodlands Southampton Uk SO40 7GN on 2 December 2024
11 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 AD01 Registered office address changed from 12 Saxonbury Gardens Long Ditton Surbiton KT6 5HF England to 2 Eastcott Close Kingston upon Thames KT2 7LD on 14 October 2024
07 Oct 2024 CERTNM Company name changed wioleta LIMITED\certificate issued on 07/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-04
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
01 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
18 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Mar 2022 PSC01 Notification of Ananda Paul as a person with significant control on 29 March 2022
29 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
29 Mar 2022 PSC07 Cessation of Wioleta Paul as a person with significant control on 29 March 2022
24 Feb 2022 TM02 Termination of appointment of Wioleta Paul as a secretary on 24 February 2022
12 Feb 2022 TM01 Termination of appointment of Wioleta Paul as a director on 12 February 2022
12 Feb 2022 AP01 Appointment of Mr Ananda Paul as a director on 12 February 2022
03 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
19 Jun 2020 MR04 Satisfaction of charge 087231150001 in full
24 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
28 Feb 2020 AD01 Registered office address changed from 1 Park Road Kingston upon Thames Surrey KT2 6BX to 12 Saxonbury Gardens Long Ditton Surbiton KT6 5HF on 28 February 2020