08839743 LTD

Company number 08839743

Date	Type	Description	View / Download
20 Mar 2024	CERTNM	Company name changed tcl (gfh capital 1 hc) LTD\certificate issued on 20/03/24 CONDIR ‐ Change of company name direction on 2024-03-20	(3 pages)
04 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2022	AP02	Appointment of Orion Managment Services Llc as a director on 1 July 2021	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Yevgeny Smirnov as a director on 1 January 2022	(1 page)
16 Sep 2022	CERTNM	Company name changed hotel cove LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-14	(3 pages)
15 Sep 2022	AP01	Appointment of Mr Yevgeny Smirnov as a director on 1 January 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Orion Management Services Llc as a director on 1 February 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of David Lawrence Haigh as a director on 1 February 2022	(1 page)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
11 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2021	AP01	Appointment of Mr David Lawrence Haigh as a director on 10 August 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Yevgeny Smirnov as a director on 10 August 2021	(1 page)
07 Jul 2021	TM02	Termination of appointment of First Corporate Services Llc as a secretary on 2 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of First Corporate Services Llc as a director on 2 July 2021	(1 page)
07 Jul 2021	AP02	Appointment of Orion Management Services Llc as a director on 2 July 2021	(2 pages)
05 Apr 2021	AD01	Registered office address changed from Cove Lamorna Hotel Lamorna Penzance TR19 6XH England to The Cove Lamorna Penzance TR19 6XH on 5 April 2021	(1 page)
05 Apr 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
05 Apr 2021	AP01	Appointment of Mr Yevgeny Smirnov as a director on 1 March 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
29 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2021	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
28 Jan 2021	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL