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 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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13 Aug 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2024
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12 Aug 2024 |
PSC07 |
Cessation of Brightbay Real Estate Partners Limited as a person with significant control on 31 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Varun Chadha on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Stephen James Oakenfull as a director on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Louis Deimitre Magill Ward as a director on 31 July 2024
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12 Aug 2024 |
PSC02 |
Notification of Dunstable Hotel Ltd as a person with significant control on 31 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Varun Chadha as a director on 31 July 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor, 41 Great Pulteney Street London W1F 9NZ England to Tulip House 205 Marsh Wall London E14 9TW on 12 August 2024
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12 Aug 2024 |
MR04 |
Satisfaction of charge 111116360003 in full
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12 Aug 2024 |
MR04 |
Satisfaction of charge 111116360004 in full
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06 Aug 2024 |
MR01 |
Registration of charge 111116360006, created on 31 July 2024
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06 Aug 2024 |
MR01 |
Registration of charge 111116360007, created on 31 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 111116360005, created on 31 July 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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24 Aug 2023 |
MR04 |
Satisfaction of charge 111116360002 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 111116360001 in full
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB England to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 26 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Oct 2022 |
TM02 |
Termination of appointment of Grace Goudar as a secretary on 27 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Donald Aaron Grant as a director on 31 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Louis Deimitre Magill Ward as a director on 28 February 2022
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