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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12 Nov 2024 |
AP03 |
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Darren Guy as a director on 22 June 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Daniel Roger as a director on 22 June 2022
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22 Aug 2022 |
PSC07 |
Cessation of Fattal Leonardo Hotels (Uk) Limited as a person with significant control on 16 February 2017
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05 Apr 2022 |
MR01 |
Registration of charge 106230260004, created on 22 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 106230260003, created on 29 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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24 Sep 2018 |
AD01 |
Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP United Kingdom to 245 Broad Street Birmingham B1 2HQ on 24 September 2018
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21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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13 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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08 Feb 2018 |
PSC04 |
Change of details for David Fattal as a person with significant control on 16 February 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Roger on 16 February 2017
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