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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30 Sep 2024 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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15 May 2023 |
MR01 |
Registration of charge 090164550004, created on 11 May 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
PSC02 |
Notification of Z Hotels Trading Gb Limited as a person with significant control on 9 September 2019
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02 Dec 2019 |
PSC07 |
Cessation of Jonathan Joseph Raymond as a person with significant control on 9 September 2019
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02 Dec 2019 |
PSC07 |
Cessation of Beverly Brendon King as a person with significant control on 9 September 2019
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16 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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02 May 2019 |
MR01 |
Registration of charge 090164550003, created on 24 April 2019
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