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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)
31 Dec 2021 AP01 Appointment of Mr Wee Meng Koh as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Jueane Thiessen as a director on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Jason Hann Jeic Kow as a director on 23 December 2021
31 Dec 2021 MR04 Satisfaction of charge 098669730002 in full
30 Dec 2021 AD01 Registered office address changed from 97 Cromwell Road London SW7 4DN England to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 30 December 2021
30 Dec 2021 MR01 Registration of charge 098669730003, created on 27 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
26 Oct 2020 AP01 Appointment of Mr Jason Hann Jeic Kow as a director on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Jonathan James Millet as a director on 23 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
31 Oct 2019 AD01 Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 97 Cromwell Road London SW7 4DN on 31 October 2019
30 Oct 2019 MR04 Satisfaction of charge 098669730001 in full
29 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 10/11/2017
12 Jul 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CH01 Director's details changed for Mr Jonathan James Millet on 28 January 2019
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Matthew John Leitch as a director on 16 August 2018
20 Aug 2018 AP01 Appointment of Mr Jonathan James Millet as a director on 7 August 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 MR01 Registration of charge 098669730002, created on 5 July 2018
10 Jan 2018 AP01 Appointment of Mr Matthew John Leitch as a director on 8 January 2018