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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit C8 Downsview Road Wantage OX12 9FA England to Unit C8 Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW United Kingdom to Unit C8 Downsview Road Wantage OX12 9FA on 30 November 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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01 Sep 2022 |
SH02 |
Sub-division of shares on 22 August 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
PSC04 |
Change of details for Darren Brian King as a person with significant control on 22 August 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022.
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
PSC07 |
Cessation of Hospitality Parentco Limited as a person with significant control on 15 February 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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13 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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