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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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for I.H.S. International Hotel Services Limited as a person with significant control on 14 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Michael Henry Rosehill as a director on 31 January 2018
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