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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06 Sep 2024 |
CH01 |
Director's details changed for Mr Mansukh Gudka on 2 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Manish Mansukhlal Gudka on 2 September 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 099980330005 in full
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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11 Apr 2023 |
MR01 |
Registration of charge 099980330006, created on 4 April 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
09/02/23 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099980330001 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099980330002 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099980330003 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099980330004 in full
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19 Dec 2022 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Meenal Devani as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Mansukh Gudka as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Suraj Rashmikant Shah as a director on 19 December 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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24 Dec 2021 |
PSC02 |
Notification of Z Hotels Covent Garden Hotel Holdings Limited as a person with significant control on 16 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Z Hotels Trading Gb Limited as a person with significant control on 16 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Richard John Meehan as a director on 16 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 16 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Ms Meenal Devani as a director on 16 December 2021
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