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GP HOTEL FORUM MIDCO LIMITED

Company number 09866973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
21 Mar 2023 AUD Auditor's resignation
03 Mar 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
31 Mar 2022 CH01 Director's details changed for Ms Meardey Roeun on 18 March 2022
31 Mar 2022 CH01 Director's details changed for Ms Roeun Meardey on 18 March 2022
31 Mar 2022 CH01 Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022
30 Mar 2022 TM01 Termination of appointment of Wee Meng Koh as a director on 18 March 2022
30 Mar 2022 AP01 Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022
30 Mar 2022 TM01 Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022
30 Mar 2022 AP01 Appointment of Ms Roeun Meardey as a director on 18 March 2022
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 CERTNM Company name changed queensgate bow uk midco LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12