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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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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16 Feb 2024 |
PSC02 |
Notification of Ihl Tenant Holdco Ltd as a person with significant control on 29 January 2018
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16 Feb 2024 |
PSC07 |
Cessation of Rbh Hotel Group Limited (Bvi) as a person with significant control on 29 June 2018
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28 Aug 2023 |
MR04 |
Satisfaction of charge 100082560001 in full
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28 Aug 2023 |
MR04 |
Satisfaction of charge 100082560002 in full
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 100082560004, created on 18 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 100082560003, created on 16 December 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Robb as a director on 1 February 2021
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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29 Jul 2020 |
AP03 |
Appointment of Ms Paula Margaret Ross as a secretary on 29 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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29 Jun 2018 |
PSC02 |
Notification of Rbh Hotel Group Limited (Bvi) as a person with significant control on 1 January 2018
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29 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2018
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07 Mar 2018 |
MR01 |
Registration of charge 100082560002, created on 28 February 2018
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