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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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
PSC05 |
Change of details for Accorinvest Group S.A as a person with significant control on 16 December 2016
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23 Jul 2024 |
MR01 |
Registration of charge 105294930002, created on 19 July 2024
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22 Jul 2024 |
PSC05 |
Change of details for Accor Sa as a person with significant control on 16 December 2016
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04 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor Suite a, 245 Hammersmith Road 245 Hammersmith Road London W6 8PW United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a, 245 Hammersmith Road 245 Hammersmith Road London W6 8PW on 4 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Martijn Van Der Graaf as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Olivier Marie Pierre Daguzan as a director on 20 September 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Ms Alice Neubert as a director on 26 April 2021
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07 May 2021 |
TM02 |
Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021
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22 Mar 2021 |
MR01 |
Registration of charge 105294930001, created on 17 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Jan Hiljo Ozinga as a director on 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Jairo Gonzalez Hidalgo as a director on 30 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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