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ICONIC LUXURY HOTELS LIMITED

Company number 10526243

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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)
24 Sep 2024 AA01 Previous accounting period shortened from 27 December 2023 to 26 December 2023
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Jan 2023 PSC05 Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
22 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 22 December 2022
20 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
20 Jul 2022 TM01 Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
22 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20