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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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27 Jul 2022 |
MR01 |
Registration of charge 092061770003, created on 19 July 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
AD01 |
Registered office address changed from Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD to Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN on 11 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Sep 2020 |
MR04 |
Satisfaction of charge 092061770001 in full
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11 Aug 2020 |
MR01 |
Registration of charge 092061770002, created on 31 July 2020
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2019 |
MR01 |
Registration of charge 092061770001, created on 17 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Tom Walsh as a person with significant control on 4 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Tom Walsh on 4 September 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Colm Whooley as a director on 1 February 2019
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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