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 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
SH02 |
Statement of capital on 2 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 111144650002, created on 2 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 111144650001, created on 2 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Nicholas David Russell as a director on 2 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Aroundtown Sa as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Rabea Abdulaziz as a director on 2 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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25 Nov 2019 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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