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)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
|
|
|
11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
|
|
|
27 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2021
|
|
|
27 May 2021 |
PSC01 |
Notification of Amir Dayan as a person with significant control on 15 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
|
|
|
25 Mar 2021 |
TM02 |
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021
|
|
|
25 Mar 2021 |
AP03 |
Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
|
|
|
06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
16 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Dec 2020 |
PSC07 |
Cessation of Ribbon Hotels Management Limited as a person with significant control on 15 December 2020
|
|
|
02 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Gideon Efrati as a director on 19 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Ms Koralia Papacharalambous as a director on 19 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
|
|