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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Francois Ernest Destexhe on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Michael Cashman on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Fuller on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from , Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, AL10 9AF, United Kingdom to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 6 April 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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25 Feb 2021 |
AP03 |
Appointment of Stewart Middleton as a secretary on 1 January 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Sam Marshall as a secretary on 31 December 2020
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Sep 2019 |
PSC01 |
Notification of Jean Francois Ernest Destexhe as a person with significant control on 16 July 2018
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05 Sep 2019 |
PSC01 |
Notification of Sean Fuller as a person with significant control on 16 July 2018
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05 Sep 2019 |
PSC07 |
Cessation of East Mount Holdings Limited as a person with significant control on 16 July 2018
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05 Sep 2019 |
PSC07 |
Cessation of Blarney Investments Limited as a person with significant control on 16 July 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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29 May 2019 |
PSC07 |
Cessation of Cashman Hospitality Consulting Ltd. as a person with significant control on 16 July 2018
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29 May 2019 |
PSC02 |
Notification of East Mount Holdings Limited as a person with significant control on 16 July 2018
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