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WATERLOO HUB HOTEL LIMITED

Company number 10717905

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 PSC02 Notification of Europoint Centre (London) Limited as a person with significant control on 16 August 2019
27 Aug 2019 PSC07 Cessation of Europoint Holdings Limited as a person with significant control on 16 August 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
24 Apr 2018 PSC01 Notification of Sheetal Kapoor as a person with significant control on 10 April 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
16 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
10 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted