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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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Jul 2023 |
MR01 |
Registration of charge 107300170004, created on 30 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Paul Arthur Callingham as a person with significant control on 8 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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11 Feb 2021 |
AP01 |
Appointment of Mr Frazer George Callingham as a director on 11 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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02 May 2019 |
AP01 |
Appointment of Mr Jonathan Andrew Baker as a director on 19 April 2017
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25 Apr 2019 |
AD01 |
Registered office address changed from Park House, 10 Penn Road Beaconsfield HP9 2LH United Kingdom to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 25 April 2019
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30 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 June 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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