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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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24 Feb 2023 |
MR04 |
Satisfaction of charge 089362470003 in full
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17 Feb 2023 |
MR01 |
Registration of charge 089362470004, created on 10 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
MR04 |
Satisfaction of charge 089362470001 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 089362470002 in full
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24 Jun 2022 |
MR01 |
Registration of charge 089362470003, created on 22 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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15 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Arthur Valance on 12 February 2021
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08 Mar 2021 |
MR01 |
Registration of charge 089362470001, created on 25 February 2021
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08 Mar 2021 |
MR01 |
Registration of charge 089362470002, created on 25 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Jon Alan Hodgkinson as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Peter Maxwell Edgar as a director on 20 October 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ England to Spinney House 8 Spinney Close Gilmorton Lutterworth LE17 5PR on 15 July 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Colm Hayden as a director on 15 June 2020
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01 May 2020 |
PSC02 |
Notification of Lodgequest Holding Limited as a person with significant control on 18 February 2019
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01 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2020
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