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 |
AA |
Micro company accounts made up to 29 February 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Antonio Megaro on 22 August 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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15 Sep 2023 |
PSC05 |
Change of details for St Pancras Hotels Group Ltd as a person with significant control on 1 September 2023
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14 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Suite 428B, 4th Floor 33 Cavendish Square London W1G 0PW
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14 Sep 2023 |
AD02 |
Register inspection address has been changed to Suite 428B, 4th Floor 33 Cavendish Square London W1G 0PW
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14 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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04 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Antonio Megaro on 4 July 2017
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28 Feb 2018 |
AD01 |
Registered office address changed from Lexefiscal, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Derbyshire House St. Chad's Street London WC1H 8AG on 28 February 2018
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27 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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22 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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