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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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
MR01 |
Registration of charge 108706810004, created on 11 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 108706810005, created on 11 August 2023
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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09 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 4 Norwich Street London EC4A 1DR England to 25 Furnival Street London EC4A 1JT on 8 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Super City Apart Hotels 12 Albemarle Way London EC1V 4JB England to 4 Norwich Street London EC4A 1DR on 7 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Jun 2021 |
PSC02 |
Notification of Bothwall Group Limited as a person with significant control on 3 June 2021
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Damion Matthew Todd as a director on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of John Howard Neal as a director on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Iain Patrick John Leedham as a director on 3 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Roger Graham Walters as a director on 3 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to Super City Apart Hotels 12 Albemarle Way London EC1V 4JB on 8 June 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 108706810001 in full
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