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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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20 Jun 2024 |
MR01 |
Registration of charge 121347770005, created on 12 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Global Reach Hospitality Limited as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Global Reach Uk Holdings Limited as a person with significant control on 12 June 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023
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11 Oct 2022 |
MR01 |
Registration of charge 121347770004, created on 30 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Kristen Odendaal as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Roelf Frederik Andries Odendaal as a person with significant control on 3 August 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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04 Jul 2021 |
MR01 |
Registration of charge 121347770003, created on 28 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 121347770002, created on 15 June 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 22 January 2021
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28 May 2021 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 22 January 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
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