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 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ England to First Floor West, 7 Curzon Street London W1J 5HG on 26 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Robin Arnsby Hall as a director on 3 July 2024
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19 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 3 January 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 29 December 2019
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26 Nov 2020 |
AP01 |
Appointment of Darren Sweetland as a director on 17 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on 7 October 2020
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05 Oct 2020 |
PSC05 |
Change of details for Mollie's Motels Holdings Limited as a person with significant control on 18 August 2020
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05 Oct 2020 |
PSC02 |
Notification of Mollie's Motels Holdings Limited as a person with significant control on 18 August 2020
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05 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr David Shahram Elghanayan on 20 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Svend Christoffer Stael Thykier as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Enrique Lax Banon as a director on 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
AP01 |
Appointment of Mr David Shahram Elghanayan as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Peter Jonathan Mcphee as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Keith Arthur Jones as a director on 18 August 2020
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