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EQ HOTELS LIMITED

Company number 09086939

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
06 Nov 2024 CH01 Director's details changed for Nila Kanna Sharma on 11 October 2024
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Namid Mangalji on 12 December 2022
12 Dec 2022 PSC04 Change of details for Mr Namid Mangalji as a person with significant control on 12 December 2022
01 Dec 2022 CH01 Director's details changed for Mr Namid Mangalji on 25 November 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Imshan Jamal on 13 July 2022
19 Oct 2021 AD01 Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to 2 Portman Street London W1H 6DU on 19 October 2021
20 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 090869390001, created on 26 June 2020
13 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/07/2019
24 Oct 2019 AP01 Appointment of Nila Kanna Sharma as a director on 21 October 2019
24 Oct 2019 AP01 Appointment of Kabirudeen Tajdin Jivraj as a director on 21 October 2019