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E1 HOSPITALITY SOLUTIONS LTD

Company number 12100070

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	PSC04	Change of details for Levent Buyukugur as a person with significant control on 27 May 2024	View PDF Change of details for Levent Buyukugur as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Sanjay Nandi as a director on 9 April 2024	View PDF Termination of appointment of Sanjay Nandi as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 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 - 10 pages (10 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
25 May 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 - 7 pages (7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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 - 7 pages (7 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 31 January 2020	View PDF Registered office address changed from C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AD01	Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ on 14 October 2019	View PDF Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ on 14 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AD01	Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to Clarendon House Cornmarket Street Oxford OX1 3HJ on 13 September 2019	View PDF Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to Clarendon House Cornmarket Street Oxford OX1 3HJ on 13 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	PSC04	Change of details for Levent Boyukugur as a person with significant control on 12 July 2019	View PDF Change of details for Levent Boyukugur as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 100	View PDF Incorporation Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 41 pages (41 pages)

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E1 HOSPITALITY SOLUTIONS LTD

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