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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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13 Nov 2024 |
AP03 |
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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28 Dec 2023 |
MR01 |
Registration of charge 105321640005, created on 28 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 105321640006, created on 28 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 28 June 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Daniel Roger as a director on 28 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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15 Dec 2020 |
PSC02 |
Notification of Fattal Hotels Southampton Limited as a person with significant control on 31 October 2018
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
TM02 |
Termination of appointment of Michelle Mullins as a secretary on 15 June 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
TM02 |
Termination of appointment of Breda Kinsella as a secretary on 2 October 2019
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02 Oct 2019 |
AP03 |
Appointment of Michelle Mullins as a secretary on 2 October 2019
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01 Mar 2019 |
MR01 |
Registration of charge 105321640004, created on 1 March 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 27/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
MR01 |
Registration of charge 105321640003, created on 2 January 2019
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20 Dec 2018 |
AD02 |
Register inspection address has been changed from Westmont House 34 Francis Grove London SW19 4DT United Kingdom to 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ
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