Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
PSC02 |
Notification of Ovg Europe Hospitality Limited as a person with significant control on 30 September 2022
|
|
|
16 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2024
|
|
|
10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
10 Oct 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
16 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from 55 New Bond Street London Greater London England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Pieter-Bas Jacobse as a director on 11 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mrs Laraine Karen Beament as a director on 11 January 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 24 Montpelier Grove Montpelier Grove London NW5 2XD England to 55 New Bond Street London Greater London on 12 October 2022
|
|
|
11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Theodore Alexander John Wieder as a person with significant control on 30 September 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Kate Karni-Cohen as a person with significant control on 30 September 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Adam Karni-Cohen as a person with significant control on 30 September 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Theodore Alexander John Wieder as a director on 30 September 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Bernard Ian Myers as a director on 30 September 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Adam Karni-Cohen as a director on 30 September 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Timothy Joseph Leiweke as a director on 30 September 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Francesca Leiweke Bodie as a director on 30 September 2022
|
|
|
11 Oct 2022 |
TM02 |
Termination of appointment of Kate Karni-Cohen as a secretary on 30 September 2022
|
|