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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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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24 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jun 2022 |
PSC05 |
Change of details for Hamilton Hotel Development General Partner Limited as a person with significant control on 30 May 2022
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31 Mar 2022 |
MR01 |
Registration of charge 118723180006, created on 25 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 118723180005, created on 16 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
MR01 |
Registration of charge 118723180004, created on 15 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 118723180003, created on 16 October 2021
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15 Sep 2021 |
AP02 |
Appointment of Np Investment Management Limited as a director on 7 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Npam Ltd as a director on 7 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from C/O Consortium Investment Management Llp, 81 Wimpole Street London W1G 9RE United Kingdom to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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23 Dec 2019 |
MR01 |
Registration of charge 118723180002, created on 17 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 118723180001, created on 12 December 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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