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)
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
SH02 |
Statement of capital on 2 November 2021
|
|
|
11 Nov 2021 |
MR01 |
Registration of charge 117237280001, created on 2 November 2021
|
|
|
11 Nov 2021 |
MR01 |
Registration of charge 117237280002, created on 2 November 2021
|
|
|
11 Nov 2021 |
MR01 |
Registration of charge 117237280003, created on 2 November 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Nicholas David Russell as a director on 2 November 2021
|
|
|
05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
|
|
|
05 Nov 2021 |
PSC07 |
Cessation of Aroundtown Sa as a person with significant control on 2 November 2021
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021
|
|
|
05 Nov 2021 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021
|
|
|
05 Nov 2021 |
AP01 |
Appointment of Rabea Abdulaziz as a director on 2 November 2021
|
|
|
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
|
|
|
04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
22 Nov 2019 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mr Guy David Baruch on 9 August 2019
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from Around Town Office 833 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 12 April 2019
|
|