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SELINA LOYALTY MANAGEMENT LIMITED

Company number 12136790

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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)
07 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2024 TM01 Termination of appointment of Daniel Rudasevski as a director on 30 August 2024
13 Sep 2024 TM01 Termination of appointment of Rafael Museri as a director on 30 August 2024
02 Feb 2024 CH01 Director's details changed for Mr Daniel Rudasevski on 2 February 2024
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 CH01 Director's details changed for Mr Rafael Museri on 2 August 2019
09 Nov 2023 CH01 Director's details changed for Mr Rafael Museri on 7 September 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
06 Jun 2023 PSC05 Change of details for Selina Hospitality Plc as a person with significant control on 6 June 2023
12 May 2023 CH01 Director's details changed for Mr Rafael Museri on 12 May 2023
12 May 2023 CH01 Director's details changed for Mr Daniel Rudasevski on 12 May 2023
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Dec 2022 AD01 Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 102 Fulham Palace Road London W6 9PL on 8 December 2022
17 Nov 2022 MR04 Satisfaction of charge 121367900001 in full
16 Nov 2022 MR04 Satisfaction of charge 121367900002 in full
07 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with updates
18 May 2022 PSC02 Notification of Selina Hospitality Plc as a person with significant control on 22 February 2022
18 May 2022 PSC07 Cessation of Selina Holding Company Se as a person with significant control on 22 February 2022