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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21 Nov 2024 |
AD01 |
Registered office address changed from 7-10 Adam Street London WC2N 6AA England to C/O Cantelowes Limited, 4th Floor 20 Aldermanbury London EC2V 7HY on 21 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 098539470001, created on 19 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 098539470002, created on 19 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 098539470003, created on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Khai Cheng Toh as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Giap Eng Toh as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Gap Seng Toh as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Phang Hui Ong as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Chin Yiep Hoh as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Chee Onn Choo as a director on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of David Russell as a director on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Howard John Quigley as a director on 19 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
PSC05 |
Change of details for Gloucester Corinium Avenue Hotel Limited as a person with significant control on 2 November 2016
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Giap Eng Toh on 1 April 2016
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27 Aug 2024 |
PSC05 |
Change of details for Gloucester Corinium Avenue Hotel Limited as a person with significant control on 6 April 2016
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Khai Cheng Toh on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Khai Cheng Toh on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Khai Cheng Toh on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Giap Eng Toh on 10 March 2022
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