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AP EUSTON HOTELS LTD

Company number 11887976

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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)
22 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2023	TM01	Termination of appointment of Jonathan David Bregman as a director on 15 December 2023	View PDF Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 118879760001 in full	View PDF Satisfaction of charge 118879760001 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MR04	Satisfaction of charge 118879760002 in full	View PDF Satisfaction of charge 118879760002 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	MR01	Registration of charge 118879760003, created on 16 June 2023	View PDF Registration of charge 118879760003, created on 16 June 2023 - link opens in a new window - 33 pages (33 pages)
09 Jun 2023	PSC07	Cessation of Andreas Costas Panayiotou as a person with significant control on 2 May 2019	View PDF Cessation of Andreas Costas Panayiotou as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Ap Euston Hotels Holdings Limited as a person with significant control on 2 May 2019	View PDF Notification of Ap Euston Hotels Holdings Limited as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CH01	Director's details changed for Andreas Costas Panayiotou on 29 May 2021	View PDF Director's details changed for Andreas Costas Panayiotou on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2021	AP01	Appointment of Mr Jonathan David Bregman as a director on 8 July 2021	View PDF Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Juin Yong Chin as a director on 8 July 2021	View PDF Appointment of Mr Juin Yong Chin as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Martyn David Giles as a director on 27 May 2021	View PDF Appointment of Mr Martyn David Giles as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2019	MR01	Registration of charge 118879760002, created on 24 May 2019	View PDF Registration of charge 118879760002, created on 24 May 2019 - link opens in a new window - 34 pages (34 pages)
31 May 2019	MR01	Registration of charge 118879760001, created on 24 May 2019	View PDF Registration of charge 118879760001, created on 24 May 2019 - link opens in a new window - 36 pages (36 pages)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 100	View PDF Incorporation Statement of capital on 2019-03-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

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