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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2023 |
MR04 |
Satisfaction of charge 112245900001 in full
|
|
|
02 Jul 2023 |
MR01 |
Registration of charge 112245900002, created on 30 June 2023
|
|
|
02 Jul 2023 |
MR01 |
Registration of charge 112245900003, created on 30 June 2023
|
|
|
02 Jul 2023 |
MR01 |
Registration of charge 112245900004, created on 30 June 2023
|
|
|
16 Jun 2023 |
PSC04 |
Change of details for Mr Paul Arthur Callingham as a person with significant control on 8 June 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Frazer George Callingham as a director on 11 February 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Feb 2020 |
MR01 |
Registration of charge 112245900001, created on 18 February 2020
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019
|
|
|
18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
21 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 March 2018
|
|
|
20 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from 10 Penn Road Beaconsfield HP9 2LH United Kingdom to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 25 April 2019
|
|