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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31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mrs Lianne Stephanie Mathieson on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Virgin Hotels Group Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Lianne Stephanie Mathieson on 14 July 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Max Neuberger as a director on 7 October 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
AP01 |
Appointment of Mr Max Neuberger as a director on 2 March 2020
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Matthew Downie Bridge as a director on 4 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mrs Lianne Stephanie Mathieson as a director on 4 February 2019
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