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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18 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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18 May 2023 |
PSC07 |
Cessation of Aparthotel Holdings Limited as a person with significant control on 25 August 2021
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18 May 2023 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 25 August 2021
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Eric Jafari on 1 April 2020
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07 Apr 2020 |
PSC05 |
Change of details for Aparthotel Holdings Limited as a person with significant control on 16 March 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2020
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