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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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2023 |
MR04 |
Satisfaction of charge 095583900001 in full
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02 Nov 2023 |
MR01 |
Registration of charge 095583900003, created on 1 November 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Euro Sea Hotels N.V. as a director on 19 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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21 Mar 2023 |
PSC02 |
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
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17 Mar 2023 |
PSC07 |
Cessation of Park Plaza Hotels (Uk) Limited as a person with significant control on 9 December 2017
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17 Mar 2023 |
PSC07 |
Cessation of Park Plaza Hotels (Uk) Limited as a person with significant control on 9 December 2017
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17 Mar 2023 |
PSC02 |
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
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02 Feb 2023 |
PSC07 |
Cessation of Pphe Hotel Group Limited as a person with significant control on 8 December 2017
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02 Feb 2023 |
PSC03 |
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
TM02 |
Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 095583900002, created on 25 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Greg Hegarty on 22 February 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
MR01 |
Registration of charge 095583900001, created on 23 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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03 Jan 2020 |
AP03 |
Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020
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